Reports for Immoriviera SA
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About Immoriviera SA
- Immoriviera SA from Satigny operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 2 active persons registered.
- On the 15.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Immoriviera SA is registered in the Canton of GE under the UID CHE-109.904.411.
- Next to the company Immoriviera SA there are 5 other active companies with an identical address. These include: ARTS TECHNOLOGY SA, Construction Perret SA, GENEVELAC 3 SA.
Commercial register information
Entry in the commercial register
14.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.959.002-7
UID/VAT
CHE-109.904.411
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotions commerciales et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 16.04.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | 27.11.2012 | 15.04.2018 | |
| Fiduciaire Privée SA | Genève | <2004 | 26.11.2012 | |
Other company names
Past and translated company names
- INVESTICA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immoriviera 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: HR02-1006310195, Commercial Registry Office Geneva, (660)
Immoriviera SA, à Satigny, CHE-109.904.411 (FOSC du 16.02.2021, p. 0/1005102714).
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 02.04.2025. Garibian Vatché n'est plus administrateur;
ses pouvoirs sont radiés. Martin Jacques signe désormais individuellement. Perret Luc, de Genève, à Bernex, est nommé administrateur avec signature individuelle.
Publication number: HR02-1005102714, Commercial Registry Office Geneva, (660)
Immoriviera SA, à Satigny, CHE-109.904.411 (FOSC du 16.04.2018, p. 0/4174087). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, enièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
email ou lettre recommandée. Nouveaux statuts du 02.02.2021.
Publication number: 4174087, Commercial Registry Office Geneva, (660)
Immoriviera SA, à Satigny, CHE-109.904.411 (FOSC du 19.12.2013, p. 0/7225832). UNIFID Conseils SA n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
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.