Reports for Iodimar SA
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About Iodimar SA
- Iodimar SA from Genève operates in the sector «Management of real estate portfolio properties» and is active.
- Iodimar SA was founded on 04.08.1971.
- The company has last changed their commercial register entry on 05.10.2021, under «Notifications» you will find all changes.
- In the commercial register the company Iodimar SA is registered under the UID CHE-102.618.855.
- Next to the company Iodimar SA there are 4 other active companies with an identical address. These include: Charles Besuchet SA, Liara SA, Powerly Sàrl.
Commercial register information
Entry in the commercial register
04.08.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.176.971-7
UID/VAT
CHE-102.618.855
Sector
Management of real estate portfolio properties
Purpose (Original language)
Posséder pour le compte de ses actionnaires, ainsi que gérer et exploiter tous biens immobiliers, parts ou actions de sociétés immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 07.12.1995 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Iodimar 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: HR02-1005305658, Commercial Registry Office Geneva, (660)
Iodimar SA, à Genève, CHE-102.618.855 (FOSC du 30.04.2014, p. 0/1477817). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 27.04.2021.
Publication number: 1477817, Commercial Registry Office Geneva, (660)
Iodimar SA, à Genève, CHE-102.618.855 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue des Tulipiers 17, c/o Charles Besuchet SA, 1208 Genève.
Commercial Registry Office Geneva, (660)
Iodimar SA, à Genève (FOSC du 13.4.1978, p.1136).
But modifié:
posséder pour le compte de ses actionnaires, ainsi que gérer et exploiter tous biens immobiliers, parts ou actions de sociétés immobilières. Nouveaux statuts du 22.11.1995. De Marchi Edmond-Claude et Fröhlich Paul ne sont plus administrateurs;
leurs pouvoirs sont radiés. Mauron Pierre, de Genève, à Meinier, est administrateur unique avec signature individuelle.
Réviseur:
ACF Administration, Comptabilité & Fiscalité SA, à Genève. Nouvelle adresse rue de la Madeleine 8, c/Régie du Centre SA.
Hit list
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