Reports for Immorep Finance SA
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Company dossier as PDF
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About Immorep Finance SA
- Immorep Finance 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 company was founded on 10.03.1997 and has 3 persons in its management.
- The last commercial register change was made on 11.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.566.698.
- 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA are registered at the same address.
Management (3)
newest board members
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer
newest authorized signatories
Ludovic Doutreleau,
Thierry Bounous,
Philippe Paul Georges Meyer
Commercial register information
Entry in the commercial register
10.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.463.997-2
UID/VAT
CHE-103.566.698
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaire commerciale, mise en valeur, construction, exploitation, gestion, courtage, régie, vente et détention de biens immobiliers à l'étranger; services et conseils en la matière.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | <2004 | 01.08.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immorep Finance 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: HR02-1005835620, Commercial Registry Office Geneva, (660)
Immorep Finance SA, à Genève, CHE-103.566.698 (FOSC du 10.08.2023, p. 0/1005814347). Doutreleau Ludovic, de France, à Veyrier, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005814347, Commercial Registry Office Geneva, (660)
Immorep Finance SA, à Genève, CHE-103.566.698 (FOSC du 18.10.2021, p. 0/1005314976). Akkawi Ramona Nada n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1005314976, Commercial Registry Office Geneva, (660)
Immorep Finance SA, à Genève, CHE-103.566.698 (FOSC du 18.09.2020, p. 0/1004981892). Bounous Thierry est maintenant domicilié à Veigy-Foncenex, FRA. Akkawi Ramona Nada, de Lancy, à Genève, est membre du conseil d'administration avec signature individuelle.
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.