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About Immo & Concept SA
- Immo & Concept SA with its legal headquarters in Echallens is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo & Concept SA is active.
- The management of the company Immo & Concept SA consists of one person.
- On the 30.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Immo & Concept SA is registered under the UID CHE-368.152.788.
- The address is identical with 2 other active companies. These include: Fidugère partenaires SA, Networked Business Solutions Sàrl.
Commercial register information
Entry in the commercial register
14.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Echallens
Commercial Registry Office
VD
Commercial register number
CH-550.1.145.249-8
UID/VAT
CHE-368.152.788
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toutes transactions financières ou immobilières à l'exclusion de toutes opérations prohibées par la LFAIE, l'exécution de tous travaux fiduciaires ainsi que toute activité dans le domaine de la communication visuelle (pour but complet cf. statuts).
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: Immo & Concept 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: HR02-1005234660, Commercial Registry Office Vaud, (550)
Immo & Concept SA, à Echallens, CHE-368.152.788 (FOSC du 25.05.2021, p. 0/1005191441). Par décision de l'assemblée générale du 21.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 21.06.2021.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.
Publication number: HR02-1005191441, Commercial Registry Office Vaud, (550)
Immo & Concept SA, à Echallens, CHE-368.152.788 (FOSC du 01.04.2014, p. 0/1428181). Le 1er mai 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 1428181, Commercial Registry Office Vaud, (550)
Immo & Concept SA, à Echallens, CHE-368.152.788 (FOSC du 19.02.2014, p. 0/1355387). Dändliker Jack n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature individuelle:
Ruggiero Natacha, du Chenit, à Bussigny-près-Lausanne.
Hit list
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