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Company dossier as PDF
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Commercial register information
Entry in the commercial register
06.12.2016
Deletion from the commercial register
17.07.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.3.477.016-6
UID/VAT
CHE-325.295.474
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat, mise en valeur, vente, location, courtage, gérance de biens immobiliers, développement et pilotage d'opérations immobilières, promotion immobilière, à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MCT Audit & Advisory SA | Genève | 09.12.2016 | 09.06.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IMMOLOGIC PROMOTION CHAVANNES 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: HR03-1005797467, Commercial Registry Office Geneva, (660)
IMMOLOGIC PROMOTION CHAVANNES SA, à Plan-les-Ouates, CHE-325.295.474 (FOSC du 31.05.2023, p. 0/1005757467). Les actifs et les passifs envers les tiers sont repris par Serenity OpCo Holding SA, à Plan-les-Ouates (CHE-138.634.550). La société est radiée par suite de fusion.
Publication number: HR02-1005757467, Commercial Registry Office Geneva, (660)
IMMOLOGIC PROMOTION CHAVANNES SA, à Plan-les-Ouates, CHE-325.295.474 (FOSC du 05.04.2023, p. 0/1005718513). Herzog Roger n'est plus administrateur;
ses pouvoirs sont radiés. Widrig Stephan, de Bad Ragaz, à Wallisellen, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005718513, Commercial Registry Office Geneva, (660)
IMMOLOGIC PROMOTION CHAVANNES SA, à Plan-les-Ouates, CHE-325.295.474 (FOSC du 14.10.2022, p. 0/1005583948). Les pouvoirs de Loeillet-Rouzier Anne Marie sont radiés. Signature collective à deux a été conférée à Debrosse Benoît, de France, à Neydens, FRA et Jaquet Stéphane, de France, à Annecy, FRA.