Reports for Immocap SA
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About Immocap SA
- Immocap SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Immocap SA is active.
- The company was entered in the trade register on 25.02.2005 and has one person in its management.
- The most recent commercial register change was made on 30.06.2021. You can find all changes under «Notifications».
- In the commercial register the company Immocap SA is registered under the UID CHE-112.247.849.
- There are 48 other active companies that have registered an identical address. These include: 2016 Finance Holding SA, Alyansa SA, Association Pedro Arrupe.
Commercial register information
Entry in the commercial register
25.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.028.111-1
UID/VAT
CHE-112.247.849
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion, financement, administration et aliénation de participations en tous genres, en Suisse comme à l'étranger, à l'exclusion de toute opération prohibées par la LFAIE; acquisition, détention, rénovation, exploitation et cession de biens immobiliers et/ou droits qui y sont liés et prise de participation dans toutes sociétés immobilières, y compris celles actives dans le domaine hôtelier, à l'exclusion de toute opération prohibées par la LFAIE; octroi de prêts, garanties et cautions; gestion d'actifs et de patrimoine pour son propre compte et pour le compte de tiers; évaluation, acquisition, détention, commercialisation et cession de licences et droits de propriété intellectuelle.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MT TREUHAND AG | Zug | 03.03.2005 | 10.01.2016 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immocap 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: HR02-1005234808, Commercial Registry Office Geneva, (660)
Immocap SA, à Genève, CHE-112.247.849 (FOSC du 22.12.2017, p. 0/3953037). 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: 3953037, Commercial Registry Office Geneva, (660)
Immocap SA, à Genève, CHE-112.247.849 (FOSC du 22.02.2017, p. 0/3364611). Prétôt Didier Oliver n'est plus administrateur;
ses pouvoirs sont radiés. Hebri Abdelkader, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 3364611, Commercial Registry Office Geneva, (660)
Immocap SA, à Genève, CHE-112.247.849 (FOSC du 10.06.2016, p. 0/2883725).
Nouvelle adresse:
rue du Rhône 14, 1204 Genève.
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.