ATHIMMO SA

Corporation · Carouge (GE)

Commercial register

UID
CHE-115.271.749
CH-ID
CH66028710092
Legal form
Corporation
Registered seat
Carouge (GE)
Address
c/o NDC-Conseil Associés SA, Route de Saint-Julien 5 B, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 9, 2009
Statutes
Dec 2, 2009, Nov 8, 2018

Purpose

Acquisition, réalisation, mise en valeur, gestion et vente de biens immobiliers (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

3

Anne-Laure Spitsas

Chair of the board of directors · joint signature by two · citizen of Billens-Hennens, Cologny

since Jun 17, 2024
Nicolas Spitsas

Member of the board of directors · joint signature by two · citizen of Billens-Hennens, Cologny

since Jun 17, 2024
Alexis Spitsas

Member of the board of directors · joint signature by two · citizen of Billens-Hennens, Cologny

since Jul 15, 2024
Former officers (2)
Athanase Spitsas

Member of the board of directors · sole signature · citizen of Billens-Hennens, Veyrier

until Aug 10, 2012
Athanase Spitsas

Member of the board of directors · sole signature · citizen of Billens-Hennens, Cologny

until Jun 17, 2024

Gazette notices

4 notices

  1. Jul 15, 2024 · Change · Geneva

    SOGC 1006084992

    New officers
    Alexis Spitsas · Member of the board of directors · joint signature by two

    Spitsas Alexis, de Billens-Hennens, à Cologny, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Jun 17, 2024

  2. Jun 17, 2024 · Change · Geneva

    SOGC 1006059210

    New officers
    Anne-Laure Spitsas · Chair of the board of directors · joint signature by two
    Nicolas Spitsas · Member of the board of directors · joint signature by two
    Officers who left
    Athanase Spitsas · Member of the board of directors · sole signature

    Spitsas Athanase n'est plus administrateur; ses pouvoirs sont radiés. Spitsas Anne-Laure, de Billens-Hennens, à Cologny, présidente et Spitsas Nicolas, de Billens-Hennens, à Cologny sont membres du conseil d'administration, avec signature collective à deux.

    Previous notice of Feb 12, 2021

  3. Feb 12, 2021 · Change · Geneva

    SOGC 1005100047

    Address
    c/o NDC-CONSEIL SA, route de Saint-Julien 5 b, 1227 Carouge (GE) → c/o NDC-Conseil Associés SA, Route de Saint-Julien 5 B, 1227 Carouge GE

    Nouvelle adresse: Route de Saint-Julien 5B, c/o NDC-Conseil Associés SA, 1227 Carouge GE.

    Previous notice of Nov 29, 2018

  4. Nov 29, 2018 · Change · Geneva

    SOGC 1004509188

    Registered seat
    Genève → Carouge (GE)
    Address
    c/o NDC-CONSEIL SA, rue des Maraîchers 8, 1205 Genève → c/o NDC-CONSEIL SA, route de Saint-Julien 5 b, 1227 Carouge (GE)

    Nouveau siège: Carouge (GE), route de Saint-Julien 5b, c/o NDC-CONSEIL SA, 1227 Carouge (GE). Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 08.11.2018.