• IMMO CONSEIL SERVICE SA

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    Register number: CH-660.1.084.990-6
    Sector: Operation of other financial institutions

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IMMO CONSEIL SERVICE SA

    • IMMO CONSEIL SERVICE SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of other financial institutions».
    • IMMO CONSEIL SERVICE SA has one person entered in its management.
    • The most recent commercial register change was made on 21.02.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register VD under the UID CHE-101.780.625.
    • Audit Intercom (conseils) SA, Delphia Solutions Sàrl, SEP Immo-Finances SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Conseils dans le domaine de la gestion, de l'analyse et de la mise en place de financements immobiliers, ainsi qu'en assurance-vie; conseils en tant qu'intermédiaire dans le cadre d'achat de biens et services; assistance juridique, financière et commerciale; gestion et exploitation de sociétés actives dans ces domaines.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SOFIREGE SA
    Genève 21.10.2009 20.02.2020
    REVI CONSULTANTS SA
    Genève <2004 20.10.2009

    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 CONSEIL SERVICE 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 200221/2020 - 21.02.2020
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004836487, Commercial Registry Office Vaud, (550)

    IMMO CONSEIL SERVICE SA, à Lausanne, CHE-101.780.625 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 12 février 2020.

    Nouvelle adresse:
    Rue du Valentin 31, c/o Audit Intercom (conseils) SA, 1004 Lausanne.

    Nouvelle autre adresse:
    Case Postale 76, 1000 Lausanne 18. Les 1'000 actions au porteur de CHF 100, formant la totalité du capital-actions, sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. L'administratrice Pfister Vialette Erika est désormais à Cologny. Selon déclaration du 12 février 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. SOFIREGE SA (CH-660-1590996-3) n'est plus organe de révision.

    SOGC 204/2009 - 21.10.2009
    Categories: Change of auditors

    Publication number: 5304956, Commercial Registry Office Vaud, (550)

    IMMO CONSEIL SERVICE SA, à Lausanne, CH-660-1084990-6, conseils dans le domaine de la gestion, de l'analyse et de la mise en place de financements immobiliers (FOSC du 28.01.2005, p. 15/2674128). Revi Consultants SA n'est plus organe de révision.

    Nouvel organe de révision:
    SOFIREGE SA (CH-660-1590996-3), à Genève.

    SOGC 20/2005 - 28.01.2005
    Categories: Miscellaneous changes

    Publication number: 2674128, Commercial Registry Office Vaud, (550)

    IMMO CONSEIL SERVICE SA, à Lausanne, CH-660-1084990-6 (FOSC du 27.07.2004, p. 13). Leone Tonino n'est plus administrateur;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Pfister Vialette Erika, de Dübendorf, à Genève.

    Hit list

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