• Immo Espace SA

    GE
    active
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    Register number: CH-550.1.108.831-0
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Immo Espace SA

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    Company dossier as PDF

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    About Immo Espace SA

    • Immo Espace SA is a Company limited by shares (AG) with its legal headquarters in Carouge GE. Immo Espace SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.11.2024.
    • The Enterprise Identification Number of the company Immo Espace SA is the following: CHE-314.014.524.
    • On the same address as Immo Espace SA there are 7 other active companies registered. These include: Association des Amateurs de Motos Américaines Historiques (AAMAH), Caspian Container Company SA, INTEGRAL SERVICES SA.

    Management (1)

    newest board members

    Georges Walder jun.

    newest authorized signatories

    Georges Walder jun.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gestion immobilière, courtage et promotion, ainsi que toutes opérations commerciales ou financières dans le domaine immobilier (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 Espace 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 241120/2024 - 20.11.2024
    Categories: Change of company address

    Publication number: HR02-1006183824, Commercial Registry Office Geneva, (660)

    Immo Espace SA, à Carouge (GE), CHE-314.014.524 (FOSC du 16.05.2022, p. 0/1005474899).

    Nouvelle adresse:
    Place de l'Octroi 4, c/o Style Cuisine SA, 1227 Carouge GE.

    SOGC 220516/2022 - 16.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005474899, Commercial Registry Office Geneva, (660)

    Immo Espace SA, à Carouge (GE), CHE-314.014.524 (FOSC du 30.06.2021, p. 0/1005234803). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 10.05.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    pli recommandé ou courriel. Nouveaux statuts du 10.05.2022.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234803, Commercial Registry Office Geneva, (660)

    Immo Espace SA, à Carouge (GE), CHE-314.014.524 (FOSC du 08.01.2018, p. 0/3974087). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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