Reports for Transimmo Holding SA
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About Transimmo Holding SA
- Transimmo Holding SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 10.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.998.182.
- The address is identical with 172 other active companies. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.
Commercial register information
Entry in the commercial register
23.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.076.992-1
UID/VAT
CHE-101.998.182
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, gestion et vente de participations à des entreprises de toutes espèces, en particulier industrielles, commerciales et financières; activités de financement, de contrôle ou de conseils en faveur de telles entreprises; acquisition, gestion et vente d'immeubles ou participations à des sociétés immobilières hors de Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 20.12.2010 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Transimmo Holding 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: HR02-1006225593, Commercial Registry Office Geneva, (660)
Transimmo Holding SA, à Genève, CHE-101.998.182 (FOSC du 19.09.2023, p. 0/1005841375).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
Publication number: HR02-1005841375, Commercial Registry Office Geneva, (660)
Transimmo Holding SA, à Genève, CHE-101.998.182 (FOSC du 17.09.2021, p. 0/1005293981). Polidura Philippe Raoul n'est plus administrateur;
ses pouvoirs sont radiés. Bottiroli Mauro, jusqu'ici président, reste seul administrateur et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005293981, Commercial Registry Office Geneva, (660)
Transimmo Holding SA, à Genève, CHE-101.998.182 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 102'000, libéré à concurrence de CHF 102'000, divisé en 1'020 actions de CHF 100, nominatives. Radiation de la mention relative à la reprise de biens envisagée à la constitution conformément à l'article 628 al. 4 CO.
Communication aux actionnaires:
par écrit (lettre, téléfax ou courriel). Nouveaux statuts du 27.04.2021.
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.