Reports for Immofina Holding SA
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About Immofina Holding SA
- Immofina Holding SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Immofina Holding SA is active.
- The company was entered in the trade register on the 25.11.2010.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.10.2022.
- In the commercial register the company Immofina Holding SA is registered under the UID CHE-116.250.508.
- On the same address there are 74 other active companies registered. 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)
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.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
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.