Reports for ADAS-IMMO SA
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About ADAS-IMMO SA
- ADAS-IMMO SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ADAS-IMMO SA is active.
- ADAS-IMMO SA has one person entered in its management.
- The most recent commercial register change was made on 05.10.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-111.780.845.
- 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
15.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.568.004-8
UID/VAT
CHE-111.780.845
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, exploitation, location et construction d'immeubles; elle peut transmettre des garanties à des tiers sollicitant des prêts (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| blueAUDIT GmbH | Freienbach | 15.12.2021 | 13.10.2022 | |
| Berney Associés Audit SA | Genève | 30.07.2010 | 14.12.2021 | |
| Gestoval Société Fiduciaire SA | Carouge (GE) | 21.07.2004 | 29.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ADAS-IMMO 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: HR02-1005853909, Commercial Registry Office Geneva, (660)
ADAS-IMMO SA, à Carouge (GE), CHE-111.780.845 (FOSC du 14.10.2022, p. 0/1005583984). Criado Laurent n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005583984, Commercial Registry Office Geneva, (660)
ADAS-IMMO SA, à Lancy, CHE-111.780.845 (FOSC du 29.07.2022, p. 0/1005532523).
Nouveau siège:
Carouge (GE), Avenue Industrielle 14, 1227 Carouge GE. Statuts modifiés le 28.09.2022. Ait Abbou Anne et Cacheiro Célia ne sont plus administrateurs et leurs pouvoirs sont radiés. L'administrateur Criado Laurent est nommé président et continue de signer individuellement. Selon déclaration du 28.09.2022, il est renoncé à un contrôle restreint. blueAUDIT GmbH (CHE-208.344.881) n'est plus organe de révision.
Publication number: HR02-1005532523, Commercial Registry Office Geneva, (660)
ADAS-IMMO SA, à Lancy, CHE-111.780.845 (FOSC du 15.12.2021, p. 0/1005358194). Erne Mary-Lou n'est plus administratrice;
ses pouvoirs sont radiés. Cacheiro Célia, de Martigny, à Veyrier, Criado Laurent, de France, à Chevry, FRA et Lo Giudice Angelo, d'Italie, à Chêne-Bourg sont membres du conseil d'administration, avec signature individuelle.
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.