Reports for IVM SA
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About IVM SA
- IVM SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.11.2020.
- The reported UID is the following: CHE-112.706.484.
- Ascot Properties Ltd, Bar le Retro, Mme Temel, Cabinet de la Dre Dominika Radziejewska have the same address as IVM SA.
Commercial register information
Entry in the commercial register
03.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.004.006-0
UID/VAT
CHE-112.706.484
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation, gérance et location de biens immobiliers en Suisse et à l'étranger; prestations et service en matière de tourisme, voyage et sports, ainsi qu'étude de marchés à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 09.01.2006 | 21.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: IVM 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: HR02-1005028569, Commercial Registry Office Geneva, (660)
IVM SA, à Vernier, CHE-112.706.484 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Genève, Rue Rousseau 30, 1201 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 11.11.2020.
Publication number: 5154500, Commercial Registry Office Geneva, (660)
IVM SA, à Vernier, CH-660-0004006-0, exploitation, gérance et location de biens immobiliers (FOSC du 26.11.2008, p. 9/4750624).
But modifié:
exploitation, gérance et location de biens immobiliers en Suisse et à l'étranger;
prestations et service en matière de tourisme, voyage et sports, ainsi qu'étude de marchés à l'étranger (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 23.06.2009. Selon déclaration de l'administrateur du 23.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. ORFA Audit SA (CH-550-0076052-6) n'est plus organe de révision.
Publication number: 4750624, Commercial Registry Office Geneva, (660)
IVM SA, à Vernier, CH-660-0004006-0, exploitation, gérance et location de biens immobiliers, etc. (FOSC du 09.01.2006, p. 6/3183384).
Nouvelle raison sociale du réviseur:
ORFA Audit SA (CH-550-0076052-6).
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.