Reports for GENEVA SELF STORAGE INVESTORS SA
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About GENEVA SELF STORAGE INVESTORS SA
- GENEVA SELF STORAGE INVESTORS SA from Genève operates in the sector «Operation of investment companies» and is active.
- The company was founded on 30.06.2011.
- The company has last modified its commercial register entry on 22.03.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-131.855.624.
- On the same address there are 18 other active companies registered. These include: ARTELEC SA, ASSYSTEM ENGINEERING and OPERATION SERVICES, Paris, succursale de Genève, FIDUCIAIRE WUARIN & CHATTON SA.
Management (3)
newest board members
Henric Dideric Goswin Arnold Immink,
Denis Daniel Soussi,
Nicolas Galmiche
newest authorized signatories
Henric Dideric Goswin Arnold Immink,
Denis Daniel Soussi,
Nicolas Galmiche
Commercial register information
Entry in the commercial register
30.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.856.011-5
UID/VAT
CHE-131.855.624
Sector
Operation of investment companies
Purpose (Original language)
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, directement ou indirectement, en Suisse ou à l'étranger, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); la société n'exerce aucune activité commerciale en Suisse hormis celle nécessaire à son administration (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ypsom Partners Sàrl | Genève | 22.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 01.10.2015 | 21.03.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: GENEVA SELF STORAGE INVESTORS 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: HR02-1005992923, Commercial Registry Office Geneva, (660)
GENEVA SELF STORAGE INVESTORS SA, à Genève, CHE-131.855.624 (FOSC du 15.01.2024, p. 0/1005934760). Immink Henric, de Montreux, à Nyon, est membre du conseil d'administration avec signature collective à deux. Revidor - Société Fiduciaire SA (CHE-100.763.848) n'est plus organe de révision.
Nouvel organe de révision:
Ypsom Partners Sàrl (CHE-418.713.722), à Genève.
Nouvelle adresse:
Chemin Frank-Thomas 36, c/o FIDUCIAIRE WUARIN & CHATTON SA, 1208 Genève.
Publication number: HR02-1005934760, Commercial Registry Office Geneva, (660)
GENEVA SELF STORAGE INVESTORS SA, à Genève, CHE-131.855.624 (FOSC du 11.09.2023, p. 0/1005835617). Marti Gilles n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Soussi Denis, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005835617, Commercial Registry Office Geneva, (660)
GENEVA SELF STORAGE INVESTORS SA, à Genève, CHE-131.855.624 (FOSC du 21.03.2022, p. 0/1005432036). Sansone Gilliéron Nicolas et Von Oppenheim Simon ne sont plus administrateurs;
leurs pouvoirs sont radiés. Galmiche Nicolas, de France, à Villars-sur-Ollon, est membre du conseil d'administration avec signature collective à deux.
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.