Reports for Imodeco SA
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Company dossier as PDF
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About Imodeco SA
- Imodeco SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Carouge GE.
- The company was founded on 03.08.1993.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.02.2021.
- In the commercial register the company Imodeco SA is registered under the UID CHE-107.505.885.
- Next to the company Imodeco SA there are 68 other active companies with an identical address. These include: 1COM3 Sàrl, A2Tconstruction Sàrl, ABAX info Sàrl.
Commercial register information
Entry in the commercial register
03.08.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.734.993-9
UID/VAT
CHE-107.505.885
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion et courtage immobilier; achat et vente de biens immobiliers
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 07.11.2008 | 03.02.2021 | |
| Berney Associés Audit SA | Genève | 02.10.2006 | 06.11.2008 | |
| Fidogest SA, en liquidation | Mies | <2004 | 01.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Imodeco 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: HR02-1005092517, Commercial Registry Office Geneva, (660)
Imodeco SA, à Carouge (GE), CHE-107.505.885 (FOSC du 23.06.2016, p. 0/2909511). 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:
Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 26.01.2021. Meylan Alain est maintenant domicilié à Genève. FIDUCIOR SA (CH-660-0163969-6) n'est plus organe de révision. Selon déclaration du 26.01.2021, il est renoncé à un contrôle restreint.
Publication number: 2909511, Commercial Registry Office Geneva, (660)
Imodeco SA, à Carouge (GE), CHE-107.505.885 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Meylan Roxane, de Genève, à Bernex, directrice.
Publication number: 4724226, Commercial Registry Office Geneva, (660)
Imodeco SA, à Carouge (GE), CH-660-0734993-9, gestion et courtage immobilier, etc. (FOSC du 28.09.2007, p. 7/4131390). Berney et Associés SA Société Fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIOR SA (CH-660-0163969-6), à Genève.
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.