• Immoribus Holding SA

    VD
    active
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    Register number: CH-550.1.171.684-0
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Immoribus Holding SA

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    About Immoribus Holding SA

    • Immoribus Holding SA has its legal headquarters in Nyon and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 26.01.2017.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.02.2020.
    • The reported UID is the following: CHE-244.811.973.
    • There are 6 other active companies that have registered an identical address. These include: AROL Delta Luxury Int. SA, Capitis RE SA, ImmoCapital Holding SA.

    Management (1)

    newest board members

    Cornelia Châtelain

    newest authorized signatories

    Cornelia Châtelain

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but l'acquisition pour son propre compte et l'administration de participations, sous quelque forme que ce soit, à des entreprises de toute nature, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Immoribus Holding 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

    SOGC 200218/2020 - 18.02.2020
    Categories: Change in management

    Publication number: HR02-1004833186, Commercial Registry Office Vaud, (550)

    Immoribus Holding SA, à Nyon, CHE-244.811.973 (FOSC du 31.01.2017, p. 0/3317191). Chatelain Guillaume n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Chatelain Cornelia, de Lully (VD), à Epalinges.

    SOGC 21/2017 - 31.01.2017
    Categories: Company foundation

    Publication number: 3317191, Commercial Registry Office Vaud, (550)

    Immoribus Holding SA, à Nyon, rue de Rive 34, c/o Guillaume Chatelain, 1260 Nyon, CHE-244.811.973. Nouvelle société anonyme.

    Statuts:
    10 janvier 2017.

    But:
    la société a pour but l'acquisition pour son propre compte et l'administration de participations, sous quelque forme que ce soit, à des entreprises de toute nature, tant en Suisse qu'à l'étranger (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Chatelain Guillaume, de Lully (VD), à Nyon, avec signature individuelle. Selon déclaration du 10 janvier 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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