Reports for Idel Immobilier SA
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About Idel Immobilier SA
- Idel Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bougeries. Idel Immobilier SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Idel Immobilier SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.05.2021.
- The reported UID is CHE-105.418.488.
- Art Food Travel Sàrl, Global Trade Advisory Services SA, PRE DU COUVENT SA have the same address as Idel Immobilier SA.
Management (2)
newest board members
Luc François Prokesch,
Isabelle Agnès Geneviève Jacqueline de Lavandeyra
newest authorized signatories
Luc François Prokesch,
Isabelle Agnès Geneviève Jacqueline de Lavandeyra
Commercial register information
Entry in the commercial register
15.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.394.000-7
UID/VAT
CHE-105.418.488
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités dans le domaine immobilier, en particulier achat, vente, construction, location et gérance ainsi que la promotion immobilière à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 06.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE BALMAT ASSOCIES SA | Genève | <2004 | 05.02.2014 | |
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: Idel 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: HR02-1005191630, Commercial Registry Office Geneva, (660)
Idel Immobilier SA, à Chêne-Bougeries, CHE-105.418.488 (FOSC du 29.07.2019, p. 0/1004686554). De Lavandeyra Isabelle est maintenant domiciliée à Milan, ITA.
Publication number: HR02-1004686554, Commercial Registry Office Geneva, (660)
Idel Immobilier SA, à Chêne-Bougeries, CHE-105.418.488 (FOSC du 15.12.2015, p. 0/2541225). Conversion des 7'500 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 7'500'000, entièrement libéré, divisé en 7'500 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.07.2019.
Publication number: 2541225, Commercial Registry Office Geneva, (660)
Idel Immobilier SA, à Chêne-Bougeries, CHE-105.418.488 (FOSC du 09.12.2015, p. 0/2530197). L'inscription du 04.12.2015 est rectifiée en ce sens que l'accomplissement des formalités légales a été constaté par acte authentique du 27.11.2015 et non du 06.03.2008.