• Immodel SA

    VD
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    Register number: CH-550.1.042.793-4
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Immodel SA

    • Immodel SA with its legal headquarters in Villeneuve VD is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immodel SA is active.
    • The management of the company Immodel SA consists of 2 persons. The foundation of the company took place on 27.12.2004.
    • The commercial register entry of the company was last modified on 09.06.2015. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-112.163.477.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Giavazzi SA
    Montreux 09.06.2015

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    Former auditor (1)
    Name City Since Until
    SCF Révision SA, succursale de Lausanne
    Lausanne 31.12.2004 08.06.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immodel 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 108/2015 - 09.06.2015
    Categories: Change of auditors

    Publication number: 2196095, Commercial Registry Office Vaud, (550)

    Immodel SA, à Villeneuve (VD), CHE-112.163.477 (FOSC du 19.12.2013, p. 0/7225834). SCF Révision S.A., succursale de Lausanne n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire José Giavazzi SA (CHE-274.994.157), à Blonay.

    SOGC 39/2011 - 24.02.2011
    Categories: Change in management

    Publication number: 6048734, Commercial Registry Office Vaud, (550)

    Immodel SA, à Villeneuve (VD), CH-550-1042793-4, opérations immobilières (FOSC du 31.12.2004, p. 17/2620652). Del Rizzo Isabelle n'est plus administratice;
    sa signature est radiée.

    Nouveaux administrateurs avec signature individuelle:
    Del Rizzo Alberto, de Maracon, à Corseaux, président, et Del Rizzo Luc, de Maracon, à Villeneuve (VD).

    SOGC 256/2004 - 31.12.2004
    Categories: Company foundation, Change in capital

    Publication number: 2620652, Commercial Registry Office Vaud, (550)

    Immodel SA, à Villeneuve (VD), place de la Laiterie, CH-550-1042793-4. Nouvelle société anonyme.

    Statuts:
    16 décembre 2004.

    But:
    opérations immobilières.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Del Rizzo Isabelle, de Maracon, à Villeneuve (VD), avec signature individuelle.

    Réviseur:
    SCF Révision S.A., succursale de Lausanne, à Lausanne.

    Hit list

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