Transimmo Holding SA in Lancy · Regista

AG Genève ActiveLast change · 29 May 2026

Transimmo Holding SA

CHE101998182Avenue des Morgines 10, 1213 Petit-Lancy

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Transimmo Holding SA is a Swiss AG based in Lancy, active in the commercial register.▍

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Transimmo Holding SA, AG · Genève · Lancy

Share capitalCHF 102'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form: AG
Seat: Lancy
Canton: Genève
Share capital: CHF 102'000
Status: Active

Sectors

Finance / Fintech

Registered purpose

acquisition, gestion et vente de participations à des entreprises de toutes espèces, en particulier industrielles, commerciales et financières; activités de financement, de contrôle ou de conseils en faveur de telles entreprises; acquisition, gestion et vente d'immeubles ou participations à des sociétés immobilières hors de Suisse.

Register timeline

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29 May 2026Register update
Transimmo Holding SA , à Genève , CHE-101.998.182 (FOSC du 10.01.2025, p. 0/1006225593). Nouveau siège: Lancy , Avenue des Morgines 10, c/o Figestor, 1213 Petit-Lancy. Statuts modifiés le 27.04.2026.
10 January 2025Register update
Transimmo Holding SA , à Genève , CHE-101.998.182 (FOSC du 19.09.2023, p. 0/1005841375). Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2024.
19 September 2023Struck offManagement change
Transimmo Holding SA , à Genève , CHE-101.998.182 (FOSC du 17.09.2021, p. 0/1005293981). Polidura Philippe Raoul n'est plus administrateur; ses pouvoirs sont radiés. Bottiroli Mauro, jusqu'ici président, reste seul administrateur et signe désormais individuell
17 September 2021Struck offCapital change
Transimmo Holding SA , à Genève , CHE-101.998.182 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 102'000, libéré à concurrence de CHF 102'000, divisé en 1'020 actions de CHF 100, nominatives.

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<a href="https://regista.ch/research/c/CHE101998182" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE101998182" width="320" height="72" alt="Swiss commercial register entry" /></a>

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.