Reports for ISELI IMMOBILIER SA
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About ISELI IMMOBILIER SA
- ISELI IMMOBILIER SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 20.12.2000.
- The company has last changed their commercial register entry on 07.03.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-105.708.383.
- BARU SA, BoBox Sàrl, Fondation Jung are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Eleonor Deléchat,
Jeannine Iseli,
Adrien Emile Iseli,
Vincent Iseli
Commercial register information
Entry in the commercial register
20.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.581.000-3
UID/VAT
CHE-105.708.383
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la construction, l'exploitation, la location et la gestion d'immeubles. Elle pourra faire toutes opérations financières et commerciales en rapport direct et indirect avec son but social et octroyer des garanties ou des prêts à des actionnaires ou des tiers.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA, succursale du Valais | Sion | 16.12.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Conseil Germanier & Associés SA | Sion | 08.01.2009 | 15.12.2024 | |
FCH - Consultants SA | Genève | <2004 | 07.01.2009 |
Other company names
Past and translated company names
- Eric Iseli - Agence Immobilière SA, Carouge
- Eric Iseli - Agence Immobilière SA
- Eric Iseli
- Iseli Eric - Agence Immobilière SA, Carouge
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ISELI IMMOBILIER 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: HR02-1006276890, Commercial Registry Office Geneva, (660)
Eric Iseli - Agence Immobilière SA, Carouge, à Carouge (GE), CHE-105.708.383 (FOSC du 16.12.2024, p. 0/1006206455). 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 19.02.2025, 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.
Nouvelle raison sociale:
ISELI IMMOBILIER SA.
Nouveau but:
l'achat, la vente, la construction, l'exploitation, la location et la gestion d'immeubles. Elle pourra faire toutes opérations financières et commerciales en rapport direct et indirect avec son but social et octroyer des garanties ou des prêts à des actionnaires ou des tiers.
Communication aux actionnaires:
par courrier recommandé ou par courriel. Nouveaux statuts du 19.02.2025. Signature collective à deux avec un administrateur a été conférée à Deléchat Eleonor, de Genève, à Avusy, directrice.
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.