• IMMOBLEU SA

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    Register number: CH-660.1.808.999-7
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About IMMOBLEU SA

    • IMMOBLEU SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Thônex.
    • IMMOBLEU SA was founded on 30.09.1999.
    • On the 26.03.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-100.533.840.
    • Companies with an identical address: AILEMAC SA, CRM Consulting SA, CRM Expertises SA.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUSAP - Fiduciaire Françoise Sapin
    Estavayer 08.02.2012

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    Former auditor (1)
    Name City Since Until
    FIREX AUDIT & CONSULTING SA, en liquidation
    Genève <2004 07.02.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 210326/2021 - 26.03.2021
    Categories: Change in capital, Change of company address

    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.

    SOGC 181004/2018 - 04.10.2018
    Categories: Change in management

    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.

    SOGC 26/2018 - 07.02.2018
    Categories: Change in management

    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

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