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About IMMODISA SA
- IMMODISA SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- IMMODISA SA has one person entered in its management.
- The commercial register entry of the company was last modified on 18.07.2017. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company IMMODISA SA is the following: CHE-112.448.951.
- Companies with the same address as IMMODISA SA: AMWAL SA, Cinco Invest SA, FIDUNOVA SA.
Commercial register information
Entry in the commercial register
15.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.572.005-7
UID/VAT
CHE-112.448.951
CHE-373.196.389 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans le capital et administration de sociétés, ainsi que toutes opérations immobilières, à l'exception d'opérations immobilières prohibées par les lois et ordonnances fédérales sur l'acquisition d'immeubles par des personnes à l'étranger, et d'investissements dans des sociétés financières, commerciales, industrielles ou autres entités juridiques, à court moyen ou long terme.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 28.12.2007 | 18.12.2011 | |
| Gesco Fiduciaire SA | Genève | 21.07.2005 | 27.12.2007 | |
Other company names
Past and translated company names
- BLUEFLIGHT SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMMODISA 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: 3652251, Commercial Registry Office Geneva, (660)
IMMODISA SA, à Genève, CHE-112.448.951 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
écrite (courrier, fax ou email) ou, au besoin, Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.05.2017.
Publication number: 6465054, Commercial Registry Office Geneva, (660)
IMMODISA SA, à Genève, CH-660-1572005-7 (FOSC du 24.01.2008, p. 8/4306104).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont connus. Nouveaux statuts du 05.12.2011. Selon déclaration du 05.12.2011, il est renoncé à un contrôle restreint. Fiduciaire Verifid SA n'est plus organe de révision.
Publication number: 4306104, Commercial Registry Office Geneva, (660)
IMMODISA SA, à Meyrin, CH-660-1572005-7, prise de participations dans le capital et administration de sociétés, etc. (FOSC du 28.12.2007, p. 11/4265666).
Nouveau siège:
Genève, avenue Léon-Gaud 5, 1206 Genève. Nouveaux statuts du 11.01.2008.