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About IMMOLAC INVEST SA
- IMMOLAC INVEST SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 27.03.2006 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.03.2024.
- The company IMMOLAC INVEST SA is registered under the UID CHE-112.845.996.
- On the same address as IMMOLAC INVEST SA there are 10 other active companies registered. These include: AGRO INDUSTRIES SA, Effel Développement SA, Effel Management SA.
Commercial register information
Entry in the commercial register
27.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.759.006-5
UID/VAT
CHE-112.845.996
CHE-270.267.609 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce, gestion et administration de biens mobiliers et immobiliers, notamment placements financiers, construction, promotion et mise en valeur de biens, prestations de services et de conseil dans le domaine immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 31.03.2006 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IMMOLAC INVEST 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: HR02-1005992931, Commercial Registry Office Geneva, (660)
IMMOLAC INVEST SA, à Genève, CHE-112.845.996 (FOSC du 11.07.2023, p. 0/1005793001). Legrand Mathieu est maintenant domicilié à Cologny. Signature individuelle a été conférée à Legrand Sarah, de France, à Genolier.
Publication number: HR02-1005793001, Commercial Registry Office Geneva, (660)
IMMOLAC INVEST SA, à Genève, CHE-112.845.996 (FOSC du 06.01.2023, p. 0/1005646635). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 11.01.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 1'000 actions de CHF 100, privilégiées quant au droit de vote, et 200 actions de CHF 1'000, toutes nominatives.
Communication aux actionnaires:
lettre ou e-mail. Les clauses statutaires relatives aux apports en nature et reprises de biens à la constitution sont radiées selon l'article 628 aCO. Nouveaux statuts du 11.01.2022.
Publication number: HR02-1005646635, Commercial Registry Office Geneva, (660)
IMMOLAC INVEST SA, à Genève, CHE-112.845.996 (FOSC du 27.12.2022, p. 0/1005639586). La procuration de Schneider Richard est radiée.
Hit list
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