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About DAK Immobilier SA
- DAK Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Genève. DAK Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.01.2025.
- The Enterprise Identification Number of the company DAK Immobilier SA is the following: CHE-386.255.400.
- There are 28 other active companies registered at the same address. These include: ALCHIMIE FOREVER SARL, ART IMMOBILIER SA, BADOLLET SA.
Commercial register information
Entry in the commercial register
27.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.108.011-9
UID/VAT
CHE-386.255.400
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction et transformation de tous immeubles en Suisse, dans les limites de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Audit & Fiduciary Services SA | Genève | 03.08.2012 | 19.12.2016 | |
| Verifid Révision SA | Genève | 02.08.2011 | 02.08.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DAK 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
Publication number: HR02-1006222788, Commercial Registry Office Geneva, (660)
DAK Immobilier SA, à Genève, CHE-386.255.400 (FOSC du 04.09.2024, p. 0/1006121995).
Nouvelle adresse:
Place du Molard 4, c/o Fidlex SA, 1204 Genève.
Publication number: HR02-1006121995, Commercial Registry Office Geneva, (660)
DAK Immobilier SA, à Genève, CHE-386.255.400 (FOSC du 11.03.2021, p. 0/1005121901). Akerob David n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Fernandez Maria sont radiés. Ribeiro Tiago Filipe, de Le Lieu, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005121901, Commercial Registry Office Geneva, (660)
DAK Immobilier SA, à Genève, CHE-386.255.400 (FOSC du 22.11.2018, p. 0/1004503979). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.02.2021.