Reports for Q Invests Immobilier Holding SA
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About Q Invests Immobilier Holding SA
- Q Invests Immobilier Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management of the company Q Invests Immobilier Holding SA consists of 2 persons.
- The commercial register entry of the company was last modified on 13.10.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Q Invests Immobilier Holding SA is the following: CHE-394.321.016.
- "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
02.03.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.259.015-3
UID/VAT
CHE-394.321.016
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, administration, gestion, vente, en Suisse et à l'étranger, de toutes participations à toutes entreprises, à l'exception des opérations visées par la LFAIE (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Q Invests Immobilier Holding 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: HR02-1005311936, Commercial Registry Office Geneva, (660)
Q Invests Immobilier Holding SA, à Genève, CHE-394.321.016 (FOSC du 30.07.2021, p. 0/1005262067). 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 11.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 173'283, 20, libéré à concurrence de CHF 173'283, 20, divisé en 17'328'320 actions de CHF 0.01, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 11.05.2021.
Publication number: HR02-1005262067, Commercial Registry Office Geneva, (660)
Q Invests Immobilier Holding SA, à Genève, CHE-394.321.016 (FOSC du 05.02.2020, p. 0/1004823431). 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 173'283, 20, libéré à concurrence de CHF 173'283, 20, divisé en 17'328'320 actions de CHF 0.01, nominatives.
Publication number: HR02-1004823431, Commercial Registry Office Geneva, (660)
Q Invests Immobilier Holding SA, à Genève, CHE-394.321.016 (FOSC du 05.10.2016, p. 0/3091803). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre 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.