Reports for IPSA-Investissements Privés SA
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About IPSA-Investissements Privés SA
- IPSA-Investissements Privés SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was entered in the trade register on the 05.11.1986 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 25.06.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-103.757.726.
- There are 4 other active companies that have registered an identical address. These include: FIGEM Financière de gestion mobilière et immobilière SA, Gradian SA, GROSSI, Mademoiselle Bulles, DECOLAC.
Management (3)
newest board members
Laurent Charles Berney,
Charles Alfred Berney,
Frédéric Alexandre Berney
newest authorized signatories
Laurent Charles Berney,
Charles Alfred Berney,
Frédéric Alexandre Berney
Commercial register information
Entry in the commercial register
05.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.702.986-0
UID/VAT
CHE-103.757.726
Sector
Management of real estate portfolio properties
Purpose (Original language)
Étude, promotion, financement, gestion et investissement dans toutes opérations financières, immobilières ou commerciales.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 29.07.2010 | 04.06.2013 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 16.07.2007 | 28.07.2010 | |
| Berney Associés Audit SA | Genève | <2004 | 15.07.2007 | |
Other company names
Past and translated company names
- Ipsa-Investissements Privés SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: IPSA-Investissements Privés 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: HR02-1006066973, Commercial Registry Office Geneva, (660)
IPSA - Investissements Privés SA, à Genève, CHE-103.757.726 (FOSC du 02.07.2021, p. 0/1005237718). 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 11.06.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
forme écrite ou par courriel. Nouveaux statuts du 11.06.2024.
Publication number: HR02-1005237718, Commercial Registry Office Geneva, (660)
IPSA - Investissements Privés SA, à Genève, CHE-103.757.726 (FOSC du 25.09.2020, p. 0/1004986615). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: HR02-1004986615, Commercial Registry Office Geneva, (660)
IPSA - Investissements Privés SA, à Genève, CHE-103.757.726 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Chemin Rieu 1D, 1208 Genève.
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.