• Immo & Concept SA

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    Register number: CH-550.1.145.249-8
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Immo & Concept SA

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    Company dossier as PDF

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    About Immo & Concept SA

    • Immo & Concept SA is a Company limited by shares (AG) with its legal headquarters in Echallens. Immo & Concept SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 30.06.2021. You can find all changes under «Notifications».
    • Immo & Concept SA is registered in the Canton of VD under the UID CHE-368.152.788.
    • On the same address there are 2 other active companies registered. These include: Fidugère partenaires SA, Networked Business Solutions Sàrl.

    Management (1)

    newest board members

    Natacha Ruggiero

    newest authorized signatories

    Natacha Ruggiero

    Source: SOGC

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    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.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    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.

    SOGC 63/2014 - 01.04.2014
    Categories: Change in management

    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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