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About Thonimmo SA
- Thonimmo SA in Thônex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Thonimmo SA is active.
- The management consists of one person. The company was founded on 20.11.1996.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.06.2021.
- In the commercial register the company Thonimmo SA is registered under the UID CHE-100.842.040.
- Eosphoros Holding SA, FB CONSEILS SARL, Korte SA have the same address as Thonimmo SA.
Commercial register information
Entry in the commercial register
20.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.784.996-1
UID/VAT
CHE-100.842.040
Sector
Management of real estate portfolio properties
Purpose (Original language)
Détention, gestion et acquisition de tout bien immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Françoise Haas | Satigny | 13.06.2005 | 16.02.2009 | |
| Maurice Vuadens | Satigny | <2004 | 12.06.2005 | |
Other company names
Past and translated company names
- Baby Shop CR SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Thonimmo SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005229498, Commercial Registry Office Geneva, (660)
Thonimmo SA, à Genève, CHE-100.842.040 (FOSC du 18.01.2019, p. 0/1004545840).
Nouveau siège:
Thônex, Chemin du Pont-Noir 4C, 1226 Thônex. Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 13.04.2021.
Publication number: HR02-1004545840, Commercial Registry Office Geneva, (660)
Thonimmo SA, à Genève, CHE-100.842.040 (FOSC du 18.06.2015, p. 0/2215871). Boccard Christian et Righetti Roberto ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bouverat Gilles, du Locle, à Thônex, est administrateur unique avec signature individuelle.
Publication number: 2215871, Commercial Registry Office Geneva, (660)
Thonimmo SA, à Genève, CHE-100.842.040 (FOSC du 19.12.2013, p. 0/7225832). Bossy Maxime n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Boccard Christian, nommé président, continue à signer individuellement. Righetti Roberto, de Nendaz, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
Hit list
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