Reports for Immoconcept Promotion SA
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About Immoconcept Promotion SA
- Immoconcept Promotion SA with its legal headquarters in Chêne-Bougeries is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immoconcept Promotion SA is active.
- The management of the company Immoconcept Promotion SA consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.03.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.228.438.
- Cécile MOREL, Architecte d'Intérieur, Emilie Romano at Home Sàrl, LUNAROSSA CONSTRUCTION SA have the same address as Immoconcept Promotion SA.
Commercial register information
Entry in the commercial register
10.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-550.1.043.196-1
UID/VAT
CHE-112.228.438
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, promotion dans le bâtiment ainsi que direction de travaux liés à l'immobilier (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 07.08.2008 | 30.12.2012 | |
| FFJ, Fiduciaire, Formalités Juridiques SARL | Château-d'Oex | 16.02.2005 | 06.08.2008 | |
Other company names
Past and translated company names
- HFS, Health, Food Synergy SA
- H. Burri SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immoconcept Promotion 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: HR02-1005983970, Commercial Registry Office Geneva, (660)
Immoconcept Promotion SA, à Chêne-Bougeries, CHE-112.228.438 (FOSC du 21.05.2021, p. 0/1005189738). Leone Tonino n'est plus administrateur;
ses pouvoirs sont radiés. Mulliri Alexandre, d'Italie, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005189738, Commercial Registry Office Geneva, (660)
Immoconcept Promotion SA, à Chêne-Bougeries, CHE-112.228.438 (FOSC du 16.06.2020, p. 0/1004912111). Conversion des actions au porteur en actions nominatives.
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, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.04.2021.
Publication number: HR02-1004912111, Commercial Registry Office Geneva, (660)
Immoconcept Promotion SA, à Chêne-Bougeries, CHE-112.228.438 (FOSC du 25.07.2018, p. 0/4381619). Leone Tonino est maintenant originaire de 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.