• WORLDIM SA

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    Register number: CH-660.1.385.999-2
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About WORLDIM SA

    • WORLDIM SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Brent.
    • The management of the company WORLDIM SA, which was founded on the 22.07.1999, consists of one person.
    • The commercial register entry of the company was last modified on 01.06.2021. Under «Notifications» it is possible to view all previous changes.
    • WORLDIM SA is registered in the Canton of VD under the UID CHE-101.124.065.
    • There are 3 other active companies that have registered an identical address. These include: Euro-Courtage Sàrl, Loabi SA, MCM Fiduciaire Riviera Sàrl.

    Management (1)

    newest board members

    Patrick Fierobe

    newest authorized signatories

    Patrick Fierobe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La prise et la gestion de participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger; l'achat, la vente, la gestion d'immeubles en Suisse et à l'étranger (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GF Audit SA Fribourg, Granges-Paccot
    Granges-Paccot 13.09.2006 29.07.2009
    Fiduciaire du Simplon SA
    Vevey <2004 02.03.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • FERRARI CHRISTIAN MOTORSPORT SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: WORLDIM 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201268, Commercial Registry Office Vaud, (550)

    WORLDIM SA, à Montreux, CHE-101.124.065 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 145/2009 - 30.07.2009
    Categories: Miscellaneous changes

    Publication number: 5170090, Commercial Registry Office Fribourg, (217)

    WORLDIM SA, à Fribourg, CH-660-1385999-2, achat, vente, gestion d'immeubles en Suisse et à l'étranger et activités s'y rapportant, etc. (FOSC du 13.09.2006, p. 6). Cette raison sociale est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Montreux.

    SOGC 145/2009 - 30.07.2009
    Categories: Miscellaneous changes

    Publication number: 5170520, Commercial Registry Office Vaud, (550)

    WORLDIM SA, précédemment à Fribourg, CH-660-1385999-2 (FOSC du 13.09.2006, p. 6/3547086). Siège transféré à Montreux, 1817 Brent, route de Fontanivent 57. Statuts modifiés le 30 juin 2009.

    Nouveau but:
    la prise et la gestion de participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger;
    l'achat, la vente, la gestion d'immeubles en Suisse et à l'étranger (pour but complet cf. statuts).

    Communications aux actionnaires:
    par courrier recommandé ou par courriel, si tous les actionnaires sont connus, ou par publication dans la Feuille officielle suisse du commerce (FOSC). Selon déclaration du conseil d'administration du 29 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MCM Conseil SA (CH-217-1000887-8) n'est plus organe de révision.

    Hit list

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