Reports for IMMOBILLAKE SA
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Company dossier as PDF
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About IMMOBILLAKE SA
- IMMOBILLAKE SA in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». IMMOBILLAKE SA is active.
- The management consists of one person. The company was founded on 12.04.2005.
- The last commercial register change was made on 30.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-112.311.074.
- "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl have the same address as IMMOBILLAKE 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)
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.Branches (0)
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.