Reports for Tolimar SA
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About Tolimar SA
- Tolimar SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 29.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.319.861.
- There are 5 other active companies registered at the same address. These include: Barokas Architectes SA, DLP Proactive Sàrl, HYDEVENT Sàrl.
Management (4)
newest board members
François Gabriel Félix Gillioz,
Brett Maurice Bernstein,
Mark Barokas,
Raphaël Kanza
newest authorized signatories
François Gabriel Félix Gillioz,
Brett Maurice Bernstein,
Mark Barokas,
Raphaël Kanza
Commercial register information
Entry in the commercial register
09.01.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.414.960-5
UID/VAT
CHE-102.319.861
Sector
Management of real estate portfolio properties
Purpose (Original language)
En Suisse et à l'étranger, offre de tous conseils, services et prestations dans le domaine immobilier, notamment vente, détention, gestion, administration, location, promotion et construction de biens immobiliers, de même que prise de participations dans des sociétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 11.05.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | <2004 | 29.09.2015 | |
Other company names
Past and translated company names
- Tolimar S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tolimar 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: HR02-1005974461, Commercial Registry Office Geneva, (660)
Tolimar SA, à Genève, CHE-102.319.861 (FOSC du 27.11.2023, p. 0/1005894894). Portier Cédric n'est plus administrateur;
ses pouvoirs sont radiés. Gillioz François, de Riddes, à Bernex, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005894894, Commercial Registry Office Geneva, (660)
Tolimar SA, à Genève, CHE-102.319.861 (FOSC du 11.10.2023, p. 0/1005858448). Bernstein Brett Maurice, des USA, à Lantana, Floride, USA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005858448, Commercial Registry Office Geneva, (660)
Tolimar SA, à Genève, CHE-102.319.861 (FOSC du 11.05.2020, p. 0/1004887170). Brosset Mathias n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.