Reports for Irminsul SA
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About Irminsul SA
- Irminsul SA has its legal headquarters in Châtelaine and is active. It operates in the sector «Services for banks and credit institutions».
- The management of the company Irminsul SA consists of one person.
- The commercial register entry of the company was last modified on 04.08.2023. Under «Notifications» it is possible to view all previous changes.
- Irminsul SA is registered in the Canton of GE under the UID CHE-101.995.947.
- The address is identical with 39 other active companies. These include: ARTIV Sàrl, BEST CONSULTING SERVICES SA, BRAXSTONE SA.
Commercial register information
Entry in the commercial register
09.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.031.992-8
UID/VAT
CHE-101.995.947
Sector
Services for banks and credit institutions
Purpose (Original language)
Achat, vente et courtage de tous produits, prestation de services commerciaux, économiques et financiers, activités de services et auxiliaires dans le domaine immobilier hors de Suisse, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 15.02.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiscoges, Jean-Luc Rudaz | Genève | <2004 | 14.02.2006 | |
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: Irminsul 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: HR02-1005810569, Commercial Registry Office Geneva, (660)
Irminsul SA, à Vernier, CHE-101.995.947 (FOSC du 24.01.2023, p. 0/1005660681). Benammour Rachida n'est plus administratrice;
ses pouvoirs sont radiés. Harajchi Mohamad, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005660681, Commercial Registry Office Geneva, (660)
Irminsul SA, à Genève, CHE-101.995.947 (FOSC du 22.12.2016, p. 0/3241833).
Nouveau siège:
Vernier, Allée des Roseaux 4, 1219 Châtelaine. Statuts modifiés le 07.11.2022.
Publication number: 3241833, Commercial Registry Office Geneva, (660)
Irminsul SA, à Genève, CHE-101.995.947 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
achat, vente et courtage de tous produits, prestation de services commerciaux, économiques et financiers, activités de services et auxiliaires dans le domaine immobilier hors de Suisse, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet). Les 500 actions de CHF 200, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 200, nominatives, liées selon statuts. Nouveaux statuts du 28.11.2016. L'administratrice Benammour Rachida signe désormais collectivement à deux;
ses pouvoirs sont modifiés dans ce sens. Harajchi Mohamad, de Dominique, à Cologny, est membre et président du conseil d'administration avec signature individuelle.
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.