Age of the company
40 yearsCapital in CHF
1,0 Mio.Active brands
1Branches (1)
Reports for IMRO - Immobilière Romande SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMRO - Immobilière Romande SA
- IMRO - Immobilière Romande SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». IMRO - Immobilière Romande SA is active.
- The management of the company IMRO - Immobilière Romande SA consists of 6 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.12.2023.
- The UID registered in the commercial register of GE is CHE-101.360.022.
- Next to the company IMRO - Immobilière Romande SA there are 45 other active companies with an identical address. These include: AJ SA, Alpinia Développement SA, Amarante Développement SA.
Management (6)
newest board members
Philippe Vincent Büschi,
Ileana Büschi,
Bernard Buschi,
Pierre Buschi
newest authorized signatories
Aurelia Maude Guyot,
Léo Richard,
Philippe Vincent Büschi,
Ileana Büschi,
Bernard Buschi
Commercial register information
Entry in the commercial register
20.07.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.134.502-6
UID/VAT
CHE-101.360.022
CHE-299.189.999 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Effectuer, tant pour son compte que pour le compte de tiers, des opérations de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, tant en Suisse qu'à l'étranger; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; executer ou faire exécuter et surveiller tous travaux de constructions; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 07.02.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cocedes SA | Genève | <2004 | 06.02.2005 | |
Other company names
Past and translated company names
- L'Immobilière Romande Imro SA
- L'Immobilière Romande Imro S.A.
- Fibramark SA
Ownership structure
Holdings
Newest SOGC notifications: IMRO - Immobilière Romande 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: HR02-1005922548, Commercial Registry Office Geneva, (660)
L'Immobilière Romande Imro SA, à Genève, CHE-101.360.022 (FOSC du 20.10.2021, p. 0/1005316885).
Nouvelle raison sociale:
IMRO - Immobilière Romande SA.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 12.12.2023. Büschi Marc n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Chambon époux Thiollay Cristoph Philippe sont radiés. Signature collective à deux, avec Guyot Aurelia Maude, a été conférée à Richard Léo, de Montreux, à Paudex, directeur général. Guyot Aurelia Maude, jusqu'ici directrice, nommée directrice générale, signe collective à deux, désormais avec Richard Léo.
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.