• ImmoClefs SA

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    Register number: CH-660.2.076.013-0
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ImmoClefs SA

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    Company dossier as PDF

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    About ImmoClefs SA

    Management (1)

    newest board members

    Florent Patisson

    newest authorized signatories

    Florent Patisson

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toute activité immobilière, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

    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.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ImmoClefs 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 211008/2021 - 08.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005308861, Commercial Registry Office Geneva, (660)

    ImmoClefs SA, à Genève, CHE-272.529.499 (FOSC du 30.06.2021, p. 0/1005234809). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 07.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.05.2021.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005234809, Commercial Registry Office Geneva, (660)

    ImmoClefs SA, à Genève, CHE-272.529.499 (FOSC du 16.04.2019, p. 0/1004612229). 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.

    SOGC 190416/2019 - 16.04.2019
    Categories: Change of company address

    Publication number: HR02-1004612229, Commercial Registry Office Geneva, (660)

    ImmoClefs SA, à Genève, CHE-272.529.499 (FOSC du 13.03.2019, p. 0/1004587161).

    Nouvelle adresse:
    Rue de Hesse 12, 1204 Genève.

    Hit list

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