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About ImmoRocca SA
- ImmoRocca SA has its legal headquarters in Genève and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was entered in the trade register on the 06.12.2005.
- The commercial register entry of the company was last modified on 24.09.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.663.604.
- AFR TRADING & INVESTMENT SA, Almax Immobilière SA, Association Hookah are registered at the same address.
Commercial register information
Entry in the commercial register
06.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.639.005-3
UID/VAT
CHE-112.663.604
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, courtage, pilotage, développement et management de tous biens mobiliers et immobiliers; agir comme maître d'oeuvre et fournir tous conseils dans le domaine immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 12.12.2005 | 21.11.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ImmoRocca 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: HR02-1005298654, Commercial Registry Office Geneva, (660)
ImmoRocca SA, à Genève, CHE-112.663.604 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 23.04.2021.
Publication number: 6427404, Commercial Registry Office Geneva, (660)
ActAW SA, à Genève, CH-660-2639005-3 (FOSC du 27.05.2009, p. 7/5038988).
Nouvelle raison sociale:
ImmoRocca SA.
Nouveau but:
achat, vente, courtage, pilotage, développement et management de tous biens mobiliers et immobiliers;
agir comme maître d'oeuvre et fournir tous conseils dans le domaine immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courrier simple, fax, courriel ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 11.11.2011. Guiramand Romain n'est plus administrateur;
ses pouvoirs sont radiés. Germanier Jean-Marc, de Conthey, à Plan-les-Ouates, est administrateur unique avec signature individuelle. Selon déclaration du 11.11.2011, il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA n'est plus organe de révision.
Nouvelle adresse:
rue De-Monthoux 23, c/o Comptafisc SA, 1201 Genève.
Publication number: 5038988, Commercial Registry Office Geneva, (660)
ActAW SA, à Genève, CH-660-2639005-3, acquisition, détention et gestion de participation, etc. (FOSC du 12.12.2005, p. 7/3143084). Donini Pierre-Alain n'est plus administrateur;
ses pouvoirs sont radiés.
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.