Reports for Immo SK SA
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About Immo SK SA
- Immo SK SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 18.04.2006.
- The company has last modified its commercial register entry on 14.12.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-112.887.368.
- On the same address there are 7 other active companies registered. These include: AF F Holding AG, AF FT AG, Aquamed Flon SA.
Management (3)
newest board members
newest authorized signatories
Jean Pierre Hugues Séguy,
Axel Emmanuel Oscar Jean Bernia,
Jochen Gustaaf Müller
Commercial register information
Entry in the commercial register
18.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.046.954-1
UID/VAT
CHE-112.887.368
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'exécution de toutes opérations immobilières, soit l'achat, la vente, le courtage, la gestion, la promotion et la mise en valeurs de tous immeubles, ainsi que l'exécution de toutes transactions commerciales en rapport (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 24.04.2006 | 11.05.2010 | |
Other company names
Past and translated company names
- Immo-Harmony SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immo SK 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: HR02-1005628426, Commercial Registry Office Vaud, (550)
Immo SK SA, à Lausanne, CHE-112.887.368 (FOSC du 11.11.2022, p. 0/1005602725). La signature de Azcona Lemoine Siro est radiée. Signature collective à deux est conférée à Séguy Jean, de France, à Bourg-en-Lavaux, directeur.
Publication number: HR02-1005602725, Commercial Registry Office Vaud, (550)
Immo SK SA, à Lausanne, CHE-112.887.368 (FOSC du 17.06.2021, p. 0/1005220763). Statuts modifiés le 27.10.2022. Par décision de l'assemblée générale du 27.10.2022 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. La disposition statutaire relative à la reprise de biens envisagée est abrogée conformément à l'article 628 al. 4 CO.
Nouvelles formes des communications aux actionnaires:
par pli recommandé, courrier simple, courriel ou autre moyen de communication électronique.
Publication number: HR02-1005220763, Commercial Registry Office Vaud, (550)
Immo SK SA, à Lausanne, CHE-112.887.368 (FOSC du 25.05.2021, p. 0/1005191445). La signature de Porchet Steve est radiée. Signature collective à deux est conférée à Azcona Lemoine Siro, de et à Rüschlikon, directeur.
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.