Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for Immofina Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Immofina Holding SA
- Immofina Holding SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- Immofina Holding SA has 3 persons entered in its management.
- The company has last changed their commercial register entry on 24.10.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-116.250.508.
- There are 85 other active companies registered at the same address. These include: 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA.
Commercial register information
Entry in the commercial register
25.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.893.010-6
UID/VAT
CHE-116.250.508
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Prise et administration de participations dans toutes entreprises commerciales, financières et immobilières dans le sens d'une société holding (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Audit & Consulting SA | Lugano | 24.10.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 06.12.2013 | 23.10.2022 | |
| Sett Fiduciaire SA | Genève | 01.12.2010 | 05.12.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Immofina 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
Publication number: HR02-1005589858, Commercial Registry Office Geneva, (660)
Immofina Holding SA, à Genève, CHE-116.250.508 (FOSC du 30.03.2022, p. 0/1005439204). Lazzarotto Lucien n'est plus administrateur;
ses pouvoirs sont radiés. Postizzi Nathalie, de Tresa, à Coppet, est membre du conseil d'administration avec signature collective à deux. New Audit SA (CH-501.4.014.623-2) n'est plus organe de révision.
Nouvel organe de révision:
CF Audit & Consulting SA (CHE-108.542.966), à Lugano.
Publication number: HR02-1005439204, Commercial Registry Office Geneva, (660)
Immofina Holding SA, à Genève, CHE-116.250.508 (FOSC du 07.01.2021, p. 0/1005068129). Tamari Wahbe A. est maintenant domicilié à Dubai, ARE.
Publication number: HR02-1005068129, Commercial Registry Office Geneva, (660)
Immofina Holding SA, à Genève, CHE-116.250.508 (FOSC du 10.07.2018, p. 0/4348995). Tamari Wahbe A. est maintenant domicilié à Abu Dhabi, ARE.
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.