• Immo-Stratégie SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.066.962-6
    Sector: Services for banks and credit institutions

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Immo-Stratégie SA, en liquidation

    • Immo-Stratégie SA, en liquidation from Genève operates in the sector «Services for banks and credit institutions» and is in liquidation.
    • The company was founded on 30.12.1962.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.06.2021.
    • Immo-Stratégie SA, en liquidation is registered in the Canton of GE under the UID CHE-100.079.315.
    • There are 2 other active companies that have registered an identical address. These include: Maxitype Sàrl, ROMERO ENTREPRISE GENERALE DE RENOVATIONS.

    Management (1)

    newest board members

    Rolf Borner

    newest authorized signatories

    Rolf Borner

    Liquidator

    Rolf Borner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Toute activité de gérance, d'investissement, de conseils, d'expertises, de promotion, de courtage, d'achat et de vente, dans les domaines de l'immobilier, de l'hôtellerie et des assurances, à l'exclusion des opérations visées par la LFAIE; ainsi que l'exploitation d'un bureau d'architecture et de construction comme entreprise générale.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Immo-Stratégie SA
    • Arcofin SA
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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-Stratégie SA, en liquidation

    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 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234816, Commercial Registry Office Geneva, (660)

    Immo-Stratégie SA, en liquidation, à Genève, CHE-100.079.315 (FOSC du 16.05.2017, p. 0/3525189). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    SOGC 94/2017 - 16.05.2017
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3525189, Commercial Registry Office Geneva, (660)

    Immo-Stratégie SA, à Genève, CHE-100.079.315 (FOSC du 15.02.2016, p. 0/2667717). La société est déclarée dissoute d'office en vertu de l'article 153b ORC.

    Par conséquent, sa raison sociale devient:
    Immo-Stratégie SA, en liquidation.

    Liquidateur:
    l'administrateur Borner Rolf Friedhelm, lequel continue à signer individuellement.

    SOGC 31/2016 - 15.02.2016
    Categories: Change of company address

    Publication number: 2667717, Commercial Registry Office Geneva, (660)

    Immo-Stratégie SA, à Genève, CHE-100.079.315 (FOSC du 19.12.2013, p. 0/7225832).

    L'adresse:
    rue Fendt 10, c/o Kenzer Conseil SA, 1201 Genève est radiée.

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