Reports for ES Immofinance SA
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About ES Immofinance SA
- ES Immofinance SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Haute-Nendaz.
- The company was entered in the trade register on the 19.06.2012 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.11.2023.
- The company is registered in the commercial register VS under the UID CHE-249.356.597.
- CS Installations Sàrl, FONDACT SA, Fondation du Denantou have the same address as ES Immofinance SA.
Commercial register information
Entry in the commercial register
19.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nendaz
Commercial Registry Office
VS
Commercial register number
CH-550.1.107.460-8
UID/VAT
CHE-249.356.597
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toutes opérations immobilières, ainsi que la mise en place et le conseil en matière de financement immobilier, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 22.06.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ES Immofinance 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: HR02-1005886989, Commercial Registry Office Valais, (626)
ES Immofinance SA, à Nendaz, CHE-249.356.597, société anonyme (No. FOSC 3 du 05.01.2023, Publ. 1005644885).
Nouvelle adresse:
Chemin des Blettes 39, 1997 Haute-Nendaz.
Publication number: HR02-1005644885, Commercial Registry Office Valais, (626)
ES Immofinance SA, à Nendaz, CHE-249.356.597, société anonyme (No. FOSC 130 du 08.07.2021, Publ. 1005244535).
Personne(s) et signature(s) radiée(s):
Thomas, Nathan, de Lausanne, à Jouxtens-Mézery, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Giaquinto, Cindy , de Lausanne, à Lutry, administratrice, avec signature collective à deux.
Publication number: HR02-1005244535, Commercial Registry Office Valais, (626)
ES Immofinance SA, à Nendaz, CHE-249.356.597, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215227).
Modification des statuts:
08.06.2021.
Nouvelles communications:
Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC. [biffé: 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.]. [Modification des statuts sur des points non soumis à publication].
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.