• ImmoCapital Holding SA

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    Register number: CH-550.1.158.530-1
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About ImmoCapital Holding SA

    • ImmoCapital Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Nyon.
    • ImmoCapital Holding SA was founded on 18.12.2014.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.11.2022.
    • The company ImmoCapital Holding SA is registered under the UID CHE-340.963.484.
    • The address is identical with 6 other active companies. These include: AROL Delta Luxury Int. SA, Capitis RE SA, Immoribus Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'acquisition, la détention, la gestion, le financement et l'aliénation de participations en tous genres, en Suisse ou à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: ImmoCapital Holding 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 221124/2022 - 24.11.2022
    Categories: Change in management

    Publication number: HR02-1005612338, Commercial Registry Office Vaud, (550)

    ImmoCapital Holding SA, à Nyon, CHE-340.963.484 (FOSC du 23.12.2014, p. 0/1899395). Aazam-Zanganeh Rachel, de Tannay, à Gland, est membre du conseil d'administration avec signature collective à deux.

    SOGC 248/2014 - 23.12.2014
    Categories: Company foundation

    Publication number: 1899395, Commercial Registry Office Vaud, (550)

    ImmoCapital Holding SA, à Nyon, rue de Rive 34, 1260 Nyon, CHE-340.963.484. Nouvelle société anonyme.

    Statuts:
    10 décembre 2014.

    But:
    la société a pour but l'acquisition, la détention, la gestion, le financement et l'aliénation de participations en tous genres, en Suisse ou à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 150'000, entièrement libéré, divisé en 15'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon convention du 10 décembre 2014;
    50 actions nominatives de CHF 1'000 de 'Tabac la Couronne SA' (CHE-103.634.650), à Nyon, et 100 actions au porteur de CHF 1'000 de 'G.C.T. Distribution SA' (CHE-113.876.746), à Nyon, pour CHF 150'000;
    en contrepartie, il est remis 15'000 actions de CHF 10.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Aazam-Zanganeh Alexis, à Gland, président, avec signature individuelle, et Plüss Hélène, à Coppet, avec signature collective à deux, tous deux de Genève. Selon déclaration du 10 décembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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