Reports for Immolauren SA
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About Immolauren SA
- Immolauren SA is a Company limited by shares (AG) with its legal headquarters in Genève. Immolauren SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Immolauren SA consists of 3 persons. The foundation of the company took place on 15.03.2013.
- The company has last changed their commercial register entry on 08.12.2017, under «Notifications» you will find all changes.
- Immolauren SA is registered in the Canton of GE under the UID CHE-480.871.788.
Commercial register information
Entry in the commercial register
15.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.710.013-2
UID/VAT
CHE-480.871.788
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières ainsi qu'achat et exploitation d'immeubles (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immolauren 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: 3920855, Commercial Registry Office Geneva, (660)
Immolauren SA, à Genève, CHE-480.871.788 (FOSC du 01.07.2015, p. 0/2241293). Vitali Lorenzo n'est plus administrateur;
ses pouvoirs sont radiés. Treyvaud François, de et à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 2241293, Commercial Registry Office Geneva, (660)
Immolauren SA, à Genève, CHE-480.871.788 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur Vitali Lorenzo est maintenant domicilié à Tannay.
Publication number: 7113346, Commercial Registry Office Geneva, (660)
Immolauren SA, à Genève, rue de Richemont 19, c/o Régie Zimmermann SA, 1202 Genève, CH-660-0710013-2. Nouvelle société anonyme. Statuts du 11.03.2013.
But:
toutes opérations immobilières ainsi qu'achat et exploitation d'immeubles (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Lauber René, de Zermatt, à Genève, président avec signature individuelle, Vitali Lorenzo, d'Italie, à Genève, avec signature collective à deux, et Zimmermann Pierre Alain, de Weggis, à Monaco, MCO, avec signature collective à deux. Selon déclaration du 11.03.2013, il est renoncé à un contrôle restreint.
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.