Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for IMMOBILLAKE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMMOBILLAKE SA
- IMMOBILLAKE SA has its legal headquarters in Genève, is active and operates in the sector «Operation of investment companies».
- The management of the company IMMOBILLAKE SA, which was founded on the 12.04.2005, consists of one person.
- 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.
- The Enterprise Identification Number of the company IMMOBILLAKE SA is the following: CHE-112.311.074.
- Companies with the same address as IMMOBILLAKE SA: "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA.
Commercial register information
Entry in the commercial register
12.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.785.005-1
UID/VAT
CHE-112.311.074
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention de participation en lien avec l'immobilier à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 04.07.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 18.04.2005 | 03.07.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: IMMOBILLAKE 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: HR02-1005234807, Commercial Registry Office Geneva, (660)
IMMOBILLAKE SA, à Genève, CHE-112.311.074 (FOSC du 04.11.2020, p. 0/1005015296). 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.
Publication number: HR02-1005015296, Commercial Registry Office Geneva, (660)
IMMOBILLAKE SA, à Genève, CHE-112.311.074 (FOSC du 18.05.2016, p. 0/2837421). Baeriswyl Anzalone Francine n'est plus administratrice;
ses pouvoirs sont radiés. Ferraro Lorenzo, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Publication number: 2837421, Commercial Registry Office Geneva, (660)
IMMOBILLAKE SA, à Genève, CHE-112.311.074 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison de commerce du réviseur:
Fidial Audit SA (CHE-110.058.556).
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.