Reports for IMOTHEP Houses SA
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About IMOTHEP Houses SA
- IMOTHEP Houses SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 11.12.2006 and has 2 persons in its management.
- On the 13.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.312.610.
- There are 2 other active companies registered at the same address. These include: BMG Solution SA, ELEPHANTINE SA.
Commercial register information
Entry in the commercial register
11.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.696.006-0
UID/VAT
CHE-113.312.610
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes activités immobilières, soit acquisition et vente de biens immobiliers, constructions de biens immobiliers et toutes activités commerciales y relatives.
Other company names
Past and translated company names
- IMOTHEP Houses Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IMOTHEP Houses 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: HR02-1005699280, Commercial Registry Office Geneva, (660)
IMOTHEP Houses SA, à Genève, CHE-113.312.610 (FOSC du 30.06.2021, p. 0/1005234819). 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 01.03.2023, 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:
par écrit ou par courriel. Nouveaux statuts du 01.03.2023.
Publication number: HR02-1005234819, Commercial Registry Office Geneva, (660)
IMOTHEP Houses SA, à Genève, CHE-113.312.610 (FOSC du 12.06.2020, p. 0/1004910030). 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: HR02-1004910030, Commercial Registry Office Geneva, (660)
IMOTHEP Houses SA, à Genève, CHE-113.312.610 (FOSC du 16.04.2020, p. 0/1004872268). La clause statutaire relative à la reprise de biens envisagée à la constitution et réalisée ultérieurement est supprimée conformément à l'art. 628, al. 4, CO.
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.