Reports for IMMOBLEU SA
Credit rating information
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Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About IMMOBLEU SA
- IMMOBLEU SA with its legal headquarters in Thônex is active. IMMOBLEU SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 30.09.1999 and has 5 persons in its management.
- 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 26.03.2021.
- In the commercial register the company IMMOBLEU SA is registered under the UID CHE-100.533.840.
- On the same address there are 4 other active companies registered. These include: AILEMAC SA, CRM Consulting SA, CRM Expertises SA.
Management (5)
newest board members
Nicholas Marcet,
Stéphane Ensini,
Virginie Marcet,
Claude Robert Marcet,
Pier Giovanni Ensini
newest authorized signatories
Nicholas Marcet,
Stéphane Ensini,
Virginie Marcet,
Claude Robert Marcet,
Pier Giovanni Ensini
Commercial register information
Entry in the commercial register
30.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.808.999-7
UID/VAT
CHE-100.533.840
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat et vente d'immeubles; placement et gestion de biens mobiliers et immobiliers; prise de participation dans toutes sociétés de natures commerciales, industrielles, mobilières et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUSAP - Fiduciaire Françoise Sapin | Estavayer | 08.02.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | <2004 | 07.02.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IMMOBLEU 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: HR02-1005135281, Commercial Registry Office Geneva, (660)
IMMOBLEU SA, à Thônex, CHE-100.533.840 (FOSC du 04.10.2018, p. 0/1004469780). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre recommandée, courrier simple ou email. Nouveaux statuts du 16.03.2021.
Publication number: HR02-1004469780, Commercial Registry Office Geneva, (660)
IMMOBLEU SA, à Thônex, CHE-100.533.840 (FOSC du 07.02.2018, p. 0/4042275). Ensini Stéphane, de Lancy, à Nyon, est membre du conseil d'administration avec signature collective à deux, avec Marcet Claude, Marcet Virginie et Marcet Nicholas. Marcet Nicholas, de Genève, à Thônex, et Marcet Virginie, de Genève, à Thônex, sont membres du conseil d'administration avec signature collective à deux, avec Ensini Pier Giovanni et Ensini Stéphane. L'administrateur Marcet Claude signe désormais collectivement à deux, avec Ensini Pier Giovanni et Ensini Stéphane. L'administrateur Ensini Pier Giovanni signe désormais collectivement à deux avec Marcet Claude, Marcet Virginie et Marcet Nicholas.
Publication number: 4042275, Commercial Registry Office Geneva, (660)
IMMOBLEU SA, à Thônex, CHE-100.533.840 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.01.2018. Ensini Pier Giovanni est maintenant domicilié à Nyon.
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.