• Image Immobilier SA

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    Register number: CH-660.2.924.011-5
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Image Immobilier SA

    • Image Immobilier SA from Nyon operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 28.10.2011.
    • On the 06.02.2012 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Image Immobilier SA is registered under the UID CHE-217.513.964.

    Management (1)

    newest board members

    Albert J. Graf jun.

    newest authorized signatories

    Albert J. Graf jun.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gestion immobilière, courtage et promotion, ainsi que toutes opérations commerciales ou financières dans le domaine immobilier (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Coverim 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: Image 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

    SOGC 25/2012 - 06.02.2012
    Categories: Change of company name, Change of company address

    Publication number: 6537030, Commercial Registry Office Vaud, (550)

    Coverim SA, précédemment à Versoix, CH-660-2924011-5, gestion immobilière (FOSC du 02.11.2011, p. 0/6400692). Siège transféré à Nyon.

    Nouvelle adresse:
    avenue Alfred-Cortot 1, 1260 Nyon.

    Nouvelle raison de commerce:
    Image Immobilier SA. Statuts modifiés le 20 janvier 2012.

    SOGC 25/2012 - 06.02.2012
    Categories: Miscellaneous changes

    Publication number: 6536422, Commercial Registry Office Geneva, (660)

    Coverim SA, à Versoix, CH-660-2924011-5 (FOSC du 02.11.2011, p. 0/6400692). Par suite du transfert de son siège à Nyon, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 213/2011 - 02.11.2011
    Categories: Company foundation

    Publication number: 6400692, Commercial Registry Office Geneva, (660)

    Coverim SA, à Versoix, rue des Moulins 10, c/o COVERIM, Compagnie Versoisienne d'Immobilier SARL, 1290 Versoix, CH-660-2924011-5. Nouvelle société anonyme. Statuts du 25.10.2011.

    But:
    gestion immobilière, courtage et promotion, ainsi que toutes opérations commerciales ou financières dans le domaine immobilier (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus.

    Administration:
    Graf Albert, d'Appenzell, à Nyon, est administrateur unique avec signature individuelle. Selon déclaration du 25.10.2011, il est renoncé à un contrôle restreint.

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