• CM Immob SA

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    Register number: CH-550.1.123.656-7
    Sector: Management of real estate portfolio properties

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CM Immob SA

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    About CM Immob SA

    • CM Immob SA is a Company limited by shares (AG) with its legal headquarters in Rolle. CM Immob SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company CM Immob SA consists of one person.
    • The company has last modified its commercial register entry on 05.10.2021. All previous commercial register entries are available under «Notifications».
    • CM Immob SA is registered in the Canton of VD under the UID CHE-326.322.961.
    • Companies with an identical address: Constructions métalliques Iselé SA, WURLOD & ROLAND Sàrl.

    Management (1)

    newest board members

    Blaise Iselé

    newest authorized signatories

    Blaise Iselé

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but toutes opérations immobilières d'achat, de vente, de valorisation, par construction et rénovation, de gérance et d'administration en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CM Immob 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 211005/2021 - 05.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005305457, Commercial Registry Office Vaud, (550)

    CM Immob SA, à Rolle, CHE-326.322.961 (FOSC du 11.05.2021, p. 0/1005177903). Par décision de l'assemblée générale du 22.09.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 22.09.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par lettre recommandée et, si l'administration le décide, par publication dans le Feuille officielle suisse du commerce.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177903, Commercial Registry Office Vaud, (550)

    CM Immob SA, à Rolle, CHE-326.322.961 (FOSC du 13.06.2016, p. 0/2886249). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 112/2016 - 13.06.2016
    Categories: Change in management

    Publication number: 2886249, Commercial Registry Office Vaud, (550)

    CM Immob SA, à Rolle, CHE-326.322.961 (FOSC du 19.12.2013, p. 0/7225834). Iselé Charles n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Isele Blaise, d'Ormont-Dessous, à Coinsins.

    Hit list

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