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About Imac SA
- Imac SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Other construction». Imac SA is active.
- The management consists of one person. The company was founded on 15.06.1966.
- The last commercial register change was made on 30.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.284.849.
- On the same address there are 11 other active companies registered. These include: 21DA SA, AREAS SUISSE SA, BELALP PROPERTY SA.
Commercial register information
Entry in the commercial register
15.06.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.081.966-0
UID/VAT
CHE-100.284.849
Sector
Other construction
Purpose (Original language)
Installation à crédit de chauffages automatiques à mazout. Prise et gestion de participations dans d'autres entreprises; toutes opérations financières et immobilières à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Interfico SA | Genève | <2004 | 06.07.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Imac 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: HR02-1005234794, Commercial Registry Office Geneva, (660)
Imac SA, à Genève, CHE-100.284.849 (FOSC du 08.05.2019, p. 0/1004625905). Le 01.05.2021, 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.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Publication number: HR02-1004625905, Commercial Registry Office Geneva, (660)
Imac SA, à Genève, CHE-100.284.849 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Route de Florissant 10, c/o Raphaël Biaggi, 1206 Genève.
Publication number: 5716286, Commercial Registry Office Geneva, (660)
Imac SA, à Genève, CH-660-0081966-0 (FOSC du 29.10.2004, p. 7/2521210).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.06.2010. Selon déclaration de l'administrateur du 23.06.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Société Fiduciaire Interfico SA' n'est plus organe de révision.