Reports for ZWIN IMMO SA
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About ZWIN IMMO SA
- ZWIN IMMO SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ZWIN IMMO SA is active.
- The management consists of one person. The company was founded on 11.11.1992.
- The company has last changed their commercial register entry on 05.06.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-102.060.083.
- ALMU SARL, AMI Access Market SA, AUER Chocolatier SA are registered at the same address.
Commercial register information
Entry in the commercial register
11.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.043.992-1
UID/VAT
CHE-102.060.083
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, échange et gestion de biens immobiliers, à l'étranger; investissements dans ce domaine; prise et administration de participations à toutes sociétés immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | <2004 | 28.08.2014 | |
Other company names
Past and translated company names
- Zwin Immo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ZWIN IMMO 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: HR02-1005760759, Commercial Registry Office Geneva, (660)
ZWIN IMMO SA, à Genève, CHE-102.060.083 (FOSC du 31.08.2021, p. 0/1005281412). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.05.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 24.05.2023. Rossier Jean-Paul n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Kunz Alexandre Adolphe, de Reinach (BL), à Genève avec signature individuelle.
Nouvelle adresse:
Rue de Rive 4, c/o Fiduciaire de Rive SA, 1204 Genève.
Publication number: HR02-1005281412, Commercial Registry Office Geneva, (660)
ZWIN IMMO SA, à Genève, CHE-102.060.083 (FOSC du 30.12.2014, p. 0/1908785). Le 01.05.2021, 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 de CHF 1'000, nominatives.
Publication number: 1908785, Commercial Registry Office Geneva, (660)
ZWIN IMMO SA, à Genève, CHE-102.060.083 (FOSC du 29.08.2014, p. 0/1688113).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.12.2014. Selon déclaration du 17.12.2014, il est renoncé à un contrôle restreint.
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.