Reports for Immo-Deve SA
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About Immo-Deve SA
- Immo-Deve SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo-Deve SA is active.
- The management of the company Immo-Deve SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.09.2021.
- The Enterprise Identification Number of the company Immo-Deve SA is the following: CHE-113.002.486.
- AFR TRADING & INVESTMENT SA, Almax Immobilière SA, Association Hookah are registered at the same address.
Commercial register information
Entry in the commercial register
29.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.527.006-0
UID/VAT
CHE-113.002.486
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, courtage, pilotage, développement et management de tous biens mobiliers et immobiliers; agir comme maître d'oeuvre et fournir tous conseils dans le domaine immobilier.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| S.P.Q.R. Revisorum GmbH | Zug | 16.05.2007 | 11.01.2010 | |
| Comptafisc SA | Genève | 05.07.2006 | 15.05.2007 | |
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-Deve 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: HR02-1005294053, Commercial Registry Office Geneva, (660)
Immo-Deve SA, à Genève, CHE-113.002.486 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 23.04.2021.
Publication number: 5437466, Commercial Registry Office Geneva, (660)
Immo-Deve SA, à Genève, CH-660-1527006-0, achat, vente, courtage, pilotage, développement et management de tous biens mobiliers et immobiliers;
etc (FOSC du 16.05.2007, p. 8/3932734). Nouveaux statuts du 30.09.2009. Selon déclaration de l'administrateur du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL n'est plus organe de révision.
Publication number: 3932734, Commercial Registry Office Geneva, (660)
Immo-Deve SA, à Genève, CH-660-1527006-0, achat, vente, courtage, pilotage, développement et management de tous biens mobiliers, etc. (FOSC du 05.07.2006, p. 9). von Gunten Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Germanier Jean-Marc, de Conthey, à Plan-les-Ouates, est administrateur unique avec signature individuelle. Comptafisc SA n'est plus réviseur.
Nouveau réviseur:
SOCIETE PROFESSIONNELLE DE QUALITE REVISORUM (SPQR) SARL, à Carouge (GE).
Nouvelle adresse:
rue de Monthoux 23, c/o Comptafisc SA.
Hit list
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