• Immoriviera SA

    GE
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    Register number: CH-660.1.959.002-7
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Immoriviera SA

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    Company dossier as PDF

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    About Immoriviera SA

    • Immoriviera SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immoriviera SA is active.
    • The management of the company Immoriviera SA consists of 2 persons.
    • The most recent commercial register change was made on 16.02.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-109.904.411.
    • Construction Perret SA, CP Travaux Lacustres SA, GENEVELAC 3 SA have the same address as Immoriviera SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Promotions commerciales et immobilières.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 16.04.2018

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    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

    Source: SOGC

    Past and translated company names

    • INVESTICA SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210216/2021 - 16.02.2021
    Categories: Change in capital

    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.

    SOGC 72/2018 - 16.04.2018
    Categories: Change of auditors

    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.

    SOGC 238/2012 - 06.12.2012
    Categories: Change of company address

    Publication number: 6962644, Commercial Registry Office Geneva, (660)

    Immoriviera SA, à Genève, CH-660-1959002-7 (FOSC du 27.11.2012, p. 0/6948848).

    Nouveau siège:
    Satigny, route du Bois-de-Bay 38, 1242 Satigny.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.11.2012.

    Hit list

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