Reports for IMMOBLEU SA
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About IMMOBLEU SA
- IMMOBLEU SA from Thônex operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 5 persons. The company was entered in the trade register on the 30.09.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.11.2025.
- The reported UID is the following: CHE-100.533.840.
- Companies with an identical address: AILEMAC SA, CRM Conseils Sarl, CRM Consulting 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.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1006496912, Commercial Registry Office Geneva, (660)
IMMOBLEU SA, à Thônex, CHE-100.533.840 (FOSC du 26.03.2021, p. 0/1005135281).
Adjonction du numéro postal d'acheminement et de la localité postale:
1226 Thônex.
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.
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.