Reports for Société Immobilière IMS SA
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About Société Immobilière IMS SA
- Société Immobilière IMS SA with its legal headquarters in Genève is active. Société Immobilière IMS SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière IMS SA, entered in the trade register on the 13.12.1971, consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.10.2022.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.480.140.
- There are 20 other active companies that have registered an identical address. These include: 1686 Partners Advisors Switzerland SA, EOTC SA, Fondation Cassiopée.
Management (4)
newest board members
Adi Kaete Hayari,
Manuel Vincent Isler,
Yarom Isasschar Ophir,
Gerald Bichunsky
newest authorized signatories
Adi Kaete Hayari,
Manuel Vincent Isler,
Yarom Isasschar Ophir,
Gerald Bichunsky
Commercial register information
Entry in the commercial register
13.12.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.297.971-4
UID/VAT
CHE-103.480.140
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, achat, vente, gestion et administration d'immeubles, ainsi que prise de participations dans des entreprises immobilières, en Suisse et à l'étranger, à l'exclusion des activités prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 11.12.2007 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 24.01.2005 | 10.12.2007 | |
| Fidufirst SA, en liquidation | Veyrier | <2004 | 23.01.2005 | |
Other company names
Past and translated company names
- Société Immobilière IMS
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière IMS 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: HR02-1005583952, Commercial Registry Office Geneva, (660)
Société Immobilière IMS SA, à Genève, CHE-103.480.140 (FOSC du 31.05.2019, p. 0/1004642335). Hayari Adi Kaete, de Pregny-Chambésy, à Tel Aviv, ISR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004642335, Commercial Registry Office Geneva, (660)
Société Immobilière IMS SA, à Genève, CHE-103.480.140 (FOSC du 30.07.2018, p. 0/4389111). Croisier Jean-Paul et Rappaport Varadi Noga ne sont plus administrateurs;
leurs pouvoirs sont radiés. Isler Manuel Vincent, de Zurich, à Veyrier, est membre du conseil d'administration avec signature collective à deux.
Publication number: 4389111, Commercial Registry Office Geneva, (660)
Société Immobilière IMS SA, à Genève, CHE-103.480.140 (FOSC du 06.10.2017, p. 0/3795509). Rappaport Ruth (décédée) n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Ophir Yarom, nommé président, continue à signer collectivement à deux.
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.