CERIMMO INVEST SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jul 20, 2009
Capital
CHF 100'000, fully paid in
UID
CHE-114.973.263
Registered seat
Genève
Canton
Geneva

Purpose

Achat, vente, possession, exploitation, construction et location d'immeubles et toutes opérations s'y rattachant (cf. statuts pour but complet).

Legal form
Corporation
Address
rue Eugène-Marziano 3, 1227 Les Acacias
CH-ID
CH66016150096
Statutes
Jul 1, 2009

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

Officers

Chair of the board of directors · sole signature · citizen of Vernier, Avusy

Member of the board of directors · joint signature by two · citizen of Calpiogna, Collonge-Bellerive

since Feb 6, 2014

Auditor · Genève

since Oct 3, 2025

Signatories

joint procuration by two · citizen of Vernier, Avusy

since Feb 14, 2020
Former officers (4)

Member of the board of directors · sole signature · citizen of Vernier, Avusy

until Feb 6, 2014
(CH-660-0192963-4) DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA

Auditor · Genève

until Nov 14, 2013

Member of the board of directors · joint signature by two · citizen of Plan-les-Ouates, Genève

until Mar 20, 2015
(CH-660-0192963-4) Duchosal Berney SA

Auditor · Genève

until Oct 3, 2025

Register notices

  1. Oct 20, 2025 · Change

    No. 1006462710

    Address
    rue Eugène-Marziano 31 B, 1227 Les Acacias → rue Eugène-Marziano 3, 1227 Les Acacias
    Published text

    Nouvelle adresse: rue Eugène-Marziano 3, 1227 Les Acacias.

    Previous notice of Oct 3, 2025

  2. Oct 3, 2025 · Change

    No. 1006449594

    New officers
    Berney Associés Audit SA · Auditor
    Officers who left
    (CH-660-0192963-4) Duchosal Berney SA · Auditor
    Published text

    Par suite de fusion de l'organe de révision, Duchosal Berney SA (CH-660-0192963-4) n'est plus organe de révision. Nouvel organe de révision: Berney Associés Audit SA (CHE-102.136.421), à Genève.

    Previous notice of Feb 14, 2020

  3. Feb 14, 2020 · Change

    No. 1004831120

    New officers
    Arthur Cerutti · joint procuration by two
    Published text

    Procuration collective à deux a été conférée à Cerutti Arthur, de Vernier, à Avusy.

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