Reports for Imvestcom SA
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About Imvestcom SA
- Imvestcom SA is a Company limited by shares (AG) with its legal headquarters in Les Verrières. Imvestcom SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Imvestcom SA was founded on 17.05.1979.
- The company has last changed their commercial register entry on 07.02.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-103.039.789.
Commercial register information
Entry in the commercial register
17.05.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Les Verrières
Commercial Registry Office
NE
Commercial register number
CH-645.1.001.029-3
UID/VAT
CHE-103.039.789
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans le capital et l'administration de sociétés, ainsi que toutes opérations immobilières et d'investissements dans des sociétés financières, commerciales, industrielles ou autres entités juridiques, à court, moyen ou long terme, en Suisse ou à l'étranger; commerce, représentation commerciale, courtage, étude de marchés, acquisition et exploitation de brevets, procédés et recettes et assistance technique dans ces domaines, pour son propre compte ou pour le compte de tiers (pour but cmplet, cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 08.05.2006 | 02.08.2012 | |
| Ernst & Young SA | Neuchâtel | <2004 | 07.05.2006 | |
Other company names
Past and translated company names
- Société d'Exploitation des Entrepôts de Marchandises aux Verrières SA
- Syndicat des Entrepôts de Marchandises aux Verrières SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Imvestcom 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: HR02-1005672440, Commercial Registry Office Neuenburg, (645)
Imvestcom SA, Les Verrières, CHE-103.039.789 (FOSC du 11.05.2021, p. 0/1005178133).
Administration:
Buchs Jean-Bernard, nommé président, et Buchs Stéphanie, de Jaun, à Genève, secrétaire, lesquels signent individuellement.
Publication number: HR02-1005178133, Commercial Registry Office Neuenburg, (645)
Imvestcom SA, Les Verrières, CHE-103.039.789 (FOSC du 19.12.2013, p. 0/7225830). Conversion des 605 actions de de CHF 500, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 302'500, entièrement libéré, divisé en 605 actions de de CHF 500, nominatives.
Communications aux actionnaires:
courrier écrit, fax ou email. Statuts modifiés le 28.04.2021.
Publication number: 6795880, Commercial Registry Office Neuenburg, (645)
Imvestcom SA, Les Verrières, CH-645-1001029-3 (FOSC du 21.11.2011, p. 0/6425572). 'Verifid Révision SA' n'est plus organe de révision. Selon déclaration du 25.06.2012, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.