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About Immosat SA
- Immosat SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- Immosat SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 05.11.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-109.881.595.
- The address is identical with 31 other active companies. These include: ALMU SARL, AMI Access Market SA, Aricoma Systems a.s., Ostrava (CZ), Geneva Branch.
Commercial register information
Entry in the commercial register
16.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.124.003-8
UID/VAT
CHE-109.881.595
Sector
Management of real estate portfolio properties
Purpose (Original language)
Promotions commerciales et immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Privée SA | Genève | <2004 | 08.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immosat 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: HR02-1005328274, Commercial Registry Office Geneva, (660)
Immosat SA, à Genève, CHE-109.881.595 (FOSC du 30.06.2021, p. 0/1005234814). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 14.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 14.07.2021.
Publication number: HR02-1005234814, Commercial Registry Office Geneva, (660)
Immosat SA, à Genève, CHE-109.881.595 (FOSC du 20.11.2020, p. 0/1005028567). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1005028567, Commercial Registry Office Geneva, (660)
Immosat SA, à Genève, CHE-109.881.595 (FOSC du 09.09.2014, p. 0/1705741). Grivel Michel n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Perret Luc, de Genève, à Bernex, président, et Martin Jacques, de Bellevue, à Coppet, secrétaire, lesquels signent individuellement.
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.