Reports for Uranus Immobilier SA
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About Uranus Immobilier SA
- Uranus Immobilier SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Uranus Immobilier SA consists of 4 persons.
- The company has last modified its commercial register entry on 14.11.2025. All previous commercial register entries are available under «Notifications».
- The company Uranus Immobilier SA is registered under the UID CHE-407.809.430.
- There are 79 other active companies that have registered an identical address. These include: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH SA.
Management (4)
newest board members
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
newest authorized signatories
Arnaud Philippe Nicolas Andrieu,
Christian De Mitri,
Jonathan Martin,
Laure Carrard
Commercial register information
Entry in the commercial register
14.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.240.012-8
UID/VAT
CHE-407.809.430
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, courtage, gestion et valorisation de biens immobiliers, acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises, commerciales, financières, industrielles et immobilières, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 14.11.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 19.12.2012 | 13.11.2025 | |
Other company names
Past and translated company names
- GIOT Arve SA
- Foncimmo Arve SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Uranus Immobilier 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: HR02-1006485627, Commercial Registry Office Geneva, (660)
GIOT Arve SA, à Vernier, CHE-407.809.430 (FOSC du 14.10.2021, p. 0/1005312870).
Nouvelle raison sociale:
Uranus Immobilier SA.
Nouveau siège:
Genève, Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève. Les 100'000 actions de CHF 1, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Radiation de la mention relative à l'apport en nature et à la reprise de biens effectués à la constitution.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 31.10.2025. Uffer-Giot Olivia et Uffer Valentin ne sont plus administrateurs;
leurs pouvoirs sont radiés. Andrieu Arnaud, de Cologny, à Chêne-Bougeries, président, Carrard Laure, de Lausanne, à Lutry, De Mitri Christian, de Perroy, à Epalinges, et Martin Jonathan, de Saint-Barthélemy (VD), à Veyrier, tous avec signature collective à deux, sont membres du conseil d'administration. Société Fiduciaire Prévisia SA (CHE-107.712.668) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-390.062.005), à Genève.
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.