Age of the company
18 yearsCapital in CHF
300'000Active brands
0Reports for IMMOLAC INVEST SA
Credit rating information
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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 IMMOLAC INVEST SA
- IMMOLAC INVEST SA with its legal headquarters in Genève is active. IMMOLAC INVEST SA operates in the sector «Management of real estate portfolio properties».
- The management of the company IMMOLAC INVEST SA consists of 2 persons.
- The commercial register entry of the company was last modified on 22.03.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.845.996.
- On the same address there are 9 other active companies registered. These include: Effel Développement SA, Effel Management SA, Effel MS 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) Customise the company purpose with just a few clicks.
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.
Would you like to update the company name? Click here.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
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.