Reports for Ineom Property SA
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About Ineom Property SA
- Ineom Property SA in Pully is a Company limited by shares (AG) from the sector «General structural engineering». Ineom Property SA is active.
- Ineom Property SA was founded on 27.03.2012.
- The company has last modified its commercial register entry on 06.05.2024. All previous commercial register entries are available under «Notifications».
- Ineom Property SA is registered in the Canton of VD under the UID CHE-385.595.750.
- There are 8 other active companies registered at the same address. These include: Avens Conseil SA, BCNS SA, Ineom Construction SA.
Commercial register information
Entry in the commercial register
27.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.105.941-3
UID/VAT
CHE-385.595.750
Sector
General structural engineering
Purpose (Original language)
L'exploitation d'une entreprise générale; toutes opérations immobilières, soit notamment la construction, l'achat, la vente, la transformation, la rénovation, la gérance, le courtage et la promotion de tous biens immobiliers (pour but complet cf. statuts).
Other company names
Past and translated company names
- PROMODEX CONSTRUCTION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ineom Property 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: HR02-1006025878, Commercial Registry Office Vaud, (550)
Ineom Property SA, à Pully, CHE-385.595.750 (FOSC du 11.01.2022, p. 0/1005378580). Seban Nicolas, qui est maintenant de Pully, est nommé président. Rouge Delphine, de et à Pully, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005378580, Commercial Registry Office Vaud, (550)
PROMODEX CONSTRUCTION SA, à Lausanne, CHE-385.595.750 (FOSC du 31.05.2021, p. 0/1005199034). Par décision de l'assemblée générale du 22.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 22.12.2021.
Nouvelle raison de commerce:
Ineom Property SA. Siège transféré à Pully.
Nouvelle adresse:
Avenue de Senalèche 6, 1009 Pully.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit, par télécopie ou par courrier électronique. Rottura Stefano n'est plus administrateur;
sa signature est radiée. Seban Nicolas, qui est désormais à Pully, n'est plus président.
Hit list
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