Reports for IZA Real Estate SA
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About IZA Real Estate SA
- IZA Real Estate SA from Cointrin operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 13.12.2001 and has one person in its management.
- On the 05.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-109.417.855.
Commercial register information
Entry in the commercial register
13.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.2.369.001-9
UID/VAT
CHE-109.417.855
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction et vente d'immeubles.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Santschi & Partner Treuhand AG | Reinach (BL) | <2004 | 06.08.2008 |
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: IZA Real Estate 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: HR02-1005239807, Commercial Registry Office Geneva, (660)
IZA Real Estate SA, à Vernier, CHE-109.417.855 (FOSC du 27.06.2016, p. 0/2915157). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: 2915157, Commercial Registry Office Geneva, (660)
IZA Real Estate SA, à Le Grand-Saconnex, CHE-109.417.855 (FOSC du 27.04.2016, p. 0/2803847).
Nouveau siège:
Vernier, chemin des Iris 2, 1216 Cointrin. La clause statutaire relative à la reprise de biens à la constitution est abrogée conformément à l'art. 628, al. 4, CO. Statuts modifiés le 14.06.2016.
Publication number: 2803847, Commercial Registry Office Geneva, (660)
IZA Real Estate SA, à Le Grand-Saconnex, CHE-109.417.855 (FOSC du 19.12.2013, p. 0/7225832). Gardet Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Ishuayed Sadek, de et à Vernier, est administrateur unique 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.