Reports for Immolake Geneva SA
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About Immolake Geneva SA
- Immolake Geneva SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.01.2021.
- In the commercial register the company Immolake Geneva SA is registered under the UID CHE-114.995.193.
- Next to the company Immolake Geneva SA there are 54 other active companies with an identical address. These include: Anasco SA, BIRD ROCK SA, CAF SA.
Management (3)
newest board members
Yann-Nicolas Zimmermann,
Pierre Alain Zimmermann,
François Treyvaud
newest authorized signatories
Yann-Nicolas Zimmermann,
Pierre Alain Zimmermann,
François Treyvaud
Commercial register information
Entry in the commercial register
05.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.797.009-6
UID/VAT
CHE-114.995.193
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, exploitation, mise en valeur et gestion de tous biens immobiliers à l'exception des opérations prohibées par la LFAIE.
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: Immolake Geneva 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: HR02-1005068130, Commercial Registry Office Geneva, (660)
Immolake Geneva SA, à Genève, CHE-114.995.193 (FOSC du 22.12.2020, p. 0/1005055594). Zimmermann Justin n'est plus administrateur;
ses pouvoirs sont radiés. Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005055594, Commercial Registry Office Geneva, (660)
Immolake Geneva SA, à Genève, CHE-114.995.193 (FOSC du 06.03.2018, p. 0/4094715). Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020.
Publication number: 4094715, Commercial Registry Office Geneva, (660)
Immolake Geneva SA, à Genève, CHE-114.995.193 (FOSC du 09.03.2015, p. 0/2030449). Petit Martine n'est plus administratrice;
ses pouvoirs sont radiés. Zimmermann Justin, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.