• Ineom Property SA

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    Register number: CH-550.1.105.941-3
    Sector: General structural engineering

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Past and translated company names

    • PROMODEX CONSTRUCTION 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: 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

    SOGC 240506/2024 - 06.05.2024
    Categories: Change in management

    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.

    SOGC 220111/2022 - 11.01.2022
    Categories: Change of company name, Change in capital, Change of company address, Change in management

    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.

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