Reports for Immo-Copters SA
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About Immo-Copters SA
- Immo-Copters SA with its legal headquarters in Chêne-Bougeries is active. Immo-Copters SA operates in the sector «Passenger and cargo transportation, air travel».
- The company was founded on 10.06.1996.
- On the 30.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.435.501.
- There are 11 other active companies that have registered an identical address. These include: "Finges" Société Anonyme de Gérance Financière, 40lapremière SA, AIR GLOBAL CLUB.
Commercial register information
Entry in the commercial register
10.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.926.996-2
UID/VAT
CHE-103.435.501
Sector
Passenger and cargo transportation, air travel
Purpose (Original language)
Transports de matériaux et de personnes, notamment par aéronefs.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.07.2006 | 20.08.2009 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 05.07.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immo-Copters 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: HR02-1006243190, Commercial Registry Office Geneva, (660)
Immo-Copters SA, à Chêne-Bougeries, CHE-103.435.501 (FOSC du 15.09.2021, p. 0/1005292231). Landelle Henri n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Glatz Philippe, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature individuelle a été conférée à Gubanski Alexandre, de France, à Mies.
Publication number: HR02-1005292231, Commercial Registry Office Geneva, (660)
Immo-Copters SA, à Chêne-Bougeries, CHE-103.435.501 (FOSC du 30.06.2021, p. 0/1005234810). Glatz Philippe est maintenant domicilié à Vandoeuvres.
Publication number: HR02-1005234810, Commercial Registry Office Geneva, (660)
Immo-Copters SA, à Chêne-Bougeries, CHE-103.435.501 (FOSC du 26.10.2018, p. 0/1004485291). Le 01.05.2021, 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Hit list
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