• Bel'immo Immobilier SA

    GE
    active
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    Register number: CH-660.1.917.000-2
    Sector: General structural engineering

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bel'immo Immobilier SA

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    Company dossier as PDF

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    About Bel'immo Immobilier SA

    • Bel'immo Immobilier SA has its legal headquarters in Le Lignon and is active. It operates in the sector «General structural engineering».
    • Bel'immo Immobilier SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 05.03.2025. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Bel'immo Immobilier SA is the following: CHE-105.645.452.
    • Next to the company Bel'immo Immobilier SA there are 26 other active companies with an identical address. These include: Alpha Tops SA, Alpina IGP SA, Asendia Press Edigroup SA.

    Management (1)

    newest board members

    Okan Schluchter

    newest authorized signatories

    Okan Schluchter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Toutes activités d'entreprise générale dans le domaine du bâtiment ainsi que tous travaux de rénovation; activités dans le domaine immobilier, notamment achat, vente et courtage, à l'exclusion de toutes opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SFD Swisscontrol SA
    Carouge (GE) 18.10.2007 07.06.2022
    Compagnie Protect Premium SA, en liquidation
    Carouge (GE) <2004 17.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • LA FONTAINE DU RHONE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bel'immo Immobilier 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

    SOGC 250305/2025 - 05.03.2025
    Categories: Change in management

    Publication number: HR02-1006274362, Commercial Registry Office Geneva, (660)

    Bel'immo Immobilier SA, à Vernier, CHE-105.645.452 (FOSC du 12.08.2024, p. 0/1006104943). Ramalho Lara n'est plus administratrice;
    ses pouvoirs sont radiés.

    SOGC 240812/2024 - 12.08.2024
    Categories: Change in management

    Publication number: HR02-1006104943, Commercial Registry Office Geneva, (660)

    Bel'immo Immobilier SA, à Vernier, CHE-105.645.452 (FOSC du 11.06.2024, p. 0/1006054072). Ramalho Lara, de Meyrin, à Chancy, est membre présidente du conseil d'administration avec signature individuelle.

    SOGC 240611/2024 - 11.06.2024
    Categories: Change of company address

    Publication number: HR02-1006054072, Commercial Registry Office Geneva, (660)

    Bel'immo Immobilier SA, à Carouge GE, CHE-105.645.452 (FOSC du 11.11.2022, p. 0/1005602837).

    Nouveau siège:
    Vernier, Chemin du Château-Bloch 10, 1219 Le Lignon. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 30.05.2024, les statuts de la société ont été adaptés à la conversion.

    Communication aux actionnaires:
    par lettre, téléfax ou e-mail. Nouveaux statuts du 30.05.2024. Schluchter Okan est maintenant domicilié à Chancy.

    Hit list

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