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About DAK Immobilier SA
- DAK Immobilier SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». DAK Immobilier SA is active.
- There is one active person registered in the management.
- The last commercial register change was made on 08.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company DAK Immobilier SA is registered under the UID CHE-386.255.400.
- ALCHIMIE FOREVER SARL, ART IMMOBILIER SA, BADOLLET SA are registered at the same address.
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.