• IMMOROUGE SA

    GE
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    Register number: CH-660.1.810.999-9
    Sector: Management of real estate portfolio properties

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About IMMOROUGE SA

    • IMMOROUGE SA is a Company limited by shares (AG) with its legal headquarters in Genève. IMMOROUGE SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company IMMOROUGE SA consists of 2 persons. The entry of the company in the commercial register took place on 30.09.1999.
    • On the 12.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company IMMOROUGE SA is registered under the UID CHE-100.534.503.
    • There are 56 other active companies that have registered an identical address. These include: Anasco SA, BIRD ROCK SA, BIZMANN CAPITAL INVESTMENTS SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat et la vente d'immeubles; le placement et la gestion de biens mobiliers et immobiliers; la prise de participation dans toutes sociétés de natures commerciales, industrielles, mobilières et immobilières. Elle peut faire soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières et immobilières se rapportant directement ou indirectement à son but et s'intéresser sous toutes formes à toutes entreprises similaires. La société peut accorder des prêts ou toutes garanties soit à ses actionnaires, soit à des tiers.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofigen SA
    Genève 17.07.2003

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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: IMMOROUGE 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 250512/2025 - 12.05.2025
    Categories: Change of company purpose

    Publication number: HR02-1006329535, Commercial Registry Office Geneva, (660)

    IMMOROUGE SA, à Genève, CHE-100.534.503 (FOSC du 22.12.2020, p. 0/1005055595).

    Nouveau but:
    l'achat et la vente d'immeubles;
    le placement et la gestion de biens mobiliers et immobiliers;
    la prise de participation dans toutes sociétés de natures commerciales, industrielles, mobilières et immobilières. Elle peut faire soit pour son compte, soit pour le compte de tiers, toutes opérations financières, commerciales, mobilières et immobilières se rapportant directement ou indirectement à son but et s'intéresser sous toutes formes à toutes entreprises similaires. La société peut accorder des prêts ou toutes garanties soit à ses actionnaires, soit à des tiers.

    Communication aux actionnaires:
    par courrier, courriel ou notification push. Nouveaux statuts du 30.04.2025.

    SOGC 201222/2020 - 22.12.2020
    Categories: Change in capital

    Publication number: HR02-1005055595, Commercial Registry Office Geneva, (660)

    IMMOROUGE SA, à Genève, CHE-100.534.503 (FOSC du 01.07.2015, p. 0/2241295). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020.

    SOGC 124/2015 - 01.07.2015
    Categories: Change in management

    Publication number: 2241295, Commercial Registry Office Geneva, (660)

    IMMOROUGE SA, à Genève, CHE-100.534.503 (FOSC du 15.10.2014, p. 0/1769959). L'administrateur Vitali Lorenzo est maintenant domicilié à Tannay.

    Hit list

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