• IMOBILYS SA

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    Register number: CH-660.0.808.989-8
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IMOBILYS SA

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    About IMOBILYS SA

    • IMOBILYS SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
    • The management has 2 active persons registered.
    • The company has last modified its commercial register entry on 11.04.2022. All previous commercial register entries are available under «Notifications».
    • The company IMOBILYS SA is registered under the UID CHE-101.632.775.
    • Companies with an identical address: Best Geneva Transports Sàrl, IMOZOL SA, Mocanu Services Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Gestion et administration de participations, dans les limites autorisées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Verifid Révision SA
    Genève 12.03.2013 28.02.2017
    Cofigen SA
    Genève <2004 11.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Wall Gestion et Finance SA
    • Wall Finance SA
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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: IMOBILYS 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 220411/2022 - 11.04.2022
    Categories: Change in management

    Publication number: HR02-1005448425, Commercial Registry Office Geneva, (660)

    IMOBILYS SA, à Genève, CHE-101.632.775 (FOSC du 05.06.2020, p. 0/1004904331). Zolty Noé, de et à Genève, est membre et président du conseil d'administration avec signature individuelle.

    SOGC 200605/2020 - 05.06.2020
    Categories: Change in capital

    Publication number: HR02-1004904331, Commercial Registry Office Geneva, (660)

    IMOBILYS SA, à Genève, CHE-101.632.775 (FOSC du 08.12.2017, p. 0/3920859). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

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

    Communication aux actionnaires:
    par écrit, fax ou email. Nouveaux statuts du 26.05.2020.

    SOGC 239/2017 - 08.12.2017
    Categories: Merger, Change of auditors

    Publication number: 3920859, Commercial Registry Office Geneva, (660)

    IMOBILYS SA, à Genève, CHE-101.632.775 (FOSC du 01.03.2017, p. 0/3378109).

    Fusion:
    reprise des actifs et passifs de CARRAL INVEST SA, à Genève (CHE-398.070.563), selon contrat de fusion du 24.11.2017 et bilan au 30.06.2017, présentant des actifs de CHF 6'994'930, des passifs envers les tiers de CHF 6'996'673, soit un excédent de passifs de CHF 1'743. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalent au moins au montant du découvert et du surendettement. La société transférante détenant l'ensemble des actions de la société reprenante, la fusion ne donne pas lieu à une augmentation du capital ni à une atttribution d'actions.

    Hit list

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