HOMIMO SA

Corporation · Genève

Commercial register

CH-ID
CH66019100028
Legal form
Corporation
Registered seat
Genève
Address
route des Jeunes 4, 1227 Les Acacias, 1227 Les Acacias
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Oct 8, 2002
Statutes
Sep 27, 2002, Dec 12, 2012, Apr 29, 2021

Purpose

achat, vente et courtage de biens mobiliers et immobiliers.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

1

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Zermatt

since Jun 29, 2022
Former officers (6)

Member of the board of directors · sole signature · citizen of Heimiswil, Anières

until Oct 11, 2010
FCA Fidu-Consulting Associés Sàrl

Auditor · Gland

until Oct 11, 2010
(CH-550-0130906-7) AUDEXA SA

Auditor · Genève

until Dec 21, 2012

Member of the board of directors · sole signature · citizen of Perly-Certoux, Lancy

until Dec 21, 2012

Member of the board of directors · sole signature · citizen of Heimiswil, Gingins

until Sep 22, 2021

Member of the board of directors · sole signature · citizen of Heimiswil, Setubal, PRT

until Jun 29, 2022

Gazette notices

3 notices

  1. Jun 29, 2022 · Change · Geneva

    SOGC 1005508052

    New officers
    Michel Howald · Member of the board of directors · sole signature
    Officers who left
    Antonio Canton · Member of the board of directors · sole signature

    Canton Antonio n'est plus administrateur; ses pouvoirs sont radiés. Howald Michel, de Chêne-Bourg, à Zermatt, est administrateur unique avec signature individuelle.

    Previous notice of Sep 22, 2021

  2. Sep 22, 2021 · Change · Geneva

    SOGC 1005296931

    Officers who left
    Antonio Canton · Member of the board of directors · sole signature

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 29.04.2021. L'administrateur Canton Antonio est maintenant domicilié à Setubal, PRT.

    Previous notice of Feb 19, 2016

  3. Feb 19, 2016 · Change of address · Geneva

    SOGC 2678785

    HOMIMO SA, à Genève, CHE-109.905.787 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: route des Jeunes 4, 1227 Les Acacias.