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About Imelsa SA
- Imelsa SA has its legal headquarters in Chêne-Bourg and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company Imelsa SA, which was founded on the 24.03.1981, consists of one person.
- The company has last changed their commercial register entry on 26.06.2020, under «Notifications» you will find all changes.
- In the commercial register the company Imelsa SA is registered under the UID CHE-100.289.686.
- There are 3 other active companies that have registered an identical address. These include: CLARIMO SA, I - Dance, Audergon, Protex SA.
Commercial register information
Entry in the commercial register
24.03.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.117.981-7
UID/VAT
CHE-100.289.686
Sector
Management of real estate portfolio properties
Purpose (Original language)
Courtage, achat, vente, construction, échange et exploitation de tous immeubles ou tous droits immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 27.04.2009 | |
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: Imelsa 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: HR02-1004922147, Commercial Registry Office Geneva, (660)
Imelsa SA, à Chêne-Bourg, CHE-100.289.686 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 18.06.2020. L'administratrice Bays Nicole est maintenant originaire de Vuisternens-dev-Romont, et est domiciliée à Genève.
Publication number: 6376390, Commercial Registry Office Geneva, (660)
Imelsa SA, à Carouge (GE), CH-660-0117981-7 (FOSC du 28.04.2009, p. 7/4993486).
Nouveau siège:
Chêne-Bourg, rue Jean-Pelletier 6, 1225 Chêne-Bourg. Nouveaux statuts du 05.10.2011.
Publication number: 4993486, Commercial Registry Office Geneva, (660)
Imelsa SA, à Carouge (GE), CH-660-0117981-7, courtage, achat, vente de tous immeubles (FOSC du 08.08.2007, p. 6/4058178).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.04.2009. Selon déclaration de l'administratrice du 16.04.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Sefirex SA Société Fiduciaire de Révision et Conseils n'est plus organe de révision.
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.