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About ARAMIS INVESTISSEMENT SA
- ARAMIS INVESTISSEMENT SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- ARAMIS INVESTISSEMENT SA has one person entered in its management.
- The commercial register entry of the company was last modified on 10.08.2021. 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-109.657.431.
- There are 176 other active companies registered at the same address. These include: ACG Résidence SA, Agena advisory SA, AGENOR SA.
Commercial register information
Entry in the commercial register
08.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.326.002-2
UID/VAT
CHE-109.657.431
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, promotion et gérance d'immeubles en Suisse, fourniture de services, conseils en matière immobilière; activité d'intermédiaire, de courtier ou d'agent en matière immobilière, opérations commerciales et financières s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 03.01.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 05.06.2007 | 02.01.2008 | |
| Fidufirst SA, en liquidation | Veyrier | <2004 | 04.06.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ARAMIS INVESTISSEMENT 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: HR02-1005268429, Commercial Registry Office Geneva, (660)
ARAMIS INVESTISSEMENT SA, à Genève, CHE-109.657.431 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou courriel. Nouveaux statuts du 19.04.2021.
Publication number: 4268260, Commercial Registry Office Geneva, (660)
ARAMIS INVESTISSEMENT SA, à Genève, CH-660-1326002-2, achat, vente, construction, promotion et gérance d'immeubles en Suisse, etc. (FOSC du 05.06.2007, p. 9). Muller Gilbert n'est plus administrateur;
ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA, à Genève.
Nouvelle adresse:
rue du Rhône 100.
Publication number: 3959302, Commercial Registry Office Geneva, (660)
ARAMIS INVESTISSEMENT SA, à Genève, CH-660-1326002-2, achat, vente, construction, promotion et gérance d'immeubles en Suisse, etc. (FOSC du 17.03.2005, p. 6). Meyer Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Muller Gilbert, de Genève, à Meinier, est administrateur unique avec signature individuelle. Fidufirst SA n'est plus réviseur.
Nouveau réviseur:
Sefirex SA Société Fiduciaire de Révision et Conseils, à Carouge (GE).
Nouvelle adresse:
rue du Nant 8, c/o Berney Conseil SA.
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.