• Irminsul SA

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    Register number: CH-660.0.031.992-8
    Sector: Services for banks and credit institutions

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Irminsul SA

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    Company dossier as PDF

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    About Irminsul SA

    • Irminsul SA with its legal headquarters in Châtelaine is active. Irminsul SA operates in the sector «Services for banks and credit institutions».
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 04.08.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-101.995.947.
    • There are 36 other active companies that have registered an identical address. These include: BEST CONSULTING SERVICES SA, BRAXSTONE SA, BUDAC SERVICES GOUVERNANTE (BSG).

    Management (1)

    newest board members

    Mohamad Harajchi

    newest authorized signatories

    Mohamad Harajchi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 15.02.2006

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    Former auditor (1)
    Name City Since Until
    Fiscoges, Jean-Luc Rudaz
    Genève <2004 14.02.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230804/2023 - 04.08.2023
    Categories: Change in management

    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.

    SOGC 230124/2023 - 24.01.2023
    Categories: Change of company address

    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.

    SOGC 999/2016 - 22.12.2016
    Categories: Change of company purpose, Change in capital, Change in management

    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.

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