• I-FORM SA

    GE
    active
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    Register number: CH-660.2.356.001-8
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Primmo Gérance sa
    Route de Chêne 124
    1224 Chêne-Bougeries
    Neighbourhood

    Reports for I-FORM SA

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    Company dossier as PDF

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    About I-FORM SA

    • I-FORM SA from Chêne-Bougeries operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 12.12.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.05.2021.
    • The UID registered in the commercial register of GE is CHE-109.415.299.
    • On the same address there are 10 other active companies registered. These include: Bac-UP SA, Cofidim SA, Etic SA.

    Management (1)

    newest board members

    Romaine Ador

    newest authorized signatories

    Romaine Ador

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'acquisition, la mise en valeur, la vente et la gestion de biens immobiliers; la société peut effectuer soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement au but principal; elle peut accorder des prêts et financements hypothécaires ou autre pour son compte et pour le compte de proches ou de tiers, ainsi qu'accorder des garanties et se porter caution ou garant pour des filiales, des proches ou des tiers. Conversion des actions au porteur en actions nominatives.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berwa Révision Sàrl en liquidation
    Mies 30.09.2005 11.11.2009
    ECHO SA
    Genève <2004 29.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • DFI 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: I-FORM 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 210507/2021 - 07.05.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005174225, Commercial Registry Office Geneva, (660)

    I-FORM SA, à Chêne-Bougeries, CHE-109.415.299 (FOSC du 13.10.2020, p. 0/1004999194).

    Nouveau but:
    l'acquisition, la mise en valeur, la vente et la gestion de biens immobiliers;
    la société peut effectuer soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement au but principal;
    elle peut accorder des prêts et financements hypothécaires ou autre pour son compte et pour le compte de proches ou de tiers, ainsi qu'accorder des garanties et se porter caution ou garant pour des filiales, des proches ou des tiers. Conversion des actions au porteur en actions nominatives.

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

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.

    SOGC 201013/2020 - 13.10.2020
    Categories: Change of company address

    Publication number: HR02-1004999194, Commercial Registry Office Geneva, (660)

    I-FORM SA, à Chêne-Bougeries, CHE-109.415.299 (FOSC du 06.10.2017, p. 0/3795685).

    Nouvelle adresse:
    Route de Chêne 124, c/o Primmo Gérance sa, 1224 Chêne-Bougeries.

    Autre adresse:
    Case Postale 224, 1224 Chêne-Bougeries.

    SOGC 194/2017 - 06.10.2017
    Categories: Change in management

    Publication number: 3795685, Commercial Registry Office Geneva, (660)

    I-FORM SA, à Chêne-Bougeries, CHE-109.415.299 (FOSC du 19.12.2013, p. 0/7225832). Grobet Bernard n'est plus administrateur;
    ses pouvoirs sont radiés. Ador Romaine, de Genève, à Plan-les-Ouates, est administratrice unique avec signature individuelle.

    Hit list

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