Reports for Transac-Immobil SA
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About Transac-Immobil SA
- Transac-Immobil SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Petit-Lancy.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2024.
- The company's UID is CHE-102.670.896.
- The address is identical with 40 other active companies. These include: Adelman SA, AEtas Holding SA, Aeternia SA.
Commercial register information
Entry in the commercial register
05.07.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.052.950-0
UID/VAT
CHE-102.670.896
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location et exploitation de tous immeubles et ce tant en Suisse qu'à l'étranger. La société peut traiter toutes opérations commerciales, financières, mobilières et immobilières se rattachant directement ou indirectement à son objet principal.
Other company names
Past and translated company names
- Transac-Immobil S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Transac-Immobil 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: HR02-1005967535, Commercial Registry Office Geneva, (660)
Transac-Immobil SA, à Genève, CHE-102.670.896 (FOSC du 31.08.2021, p. 0/1005281491).
Nouveau siège:
Lancy, Route de Chancy 59, c/o Daudin & Cie SA, 1213 Petit-Lancy.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) et à défaut par publication dans la FOSC. Nouveaux statuts du 08.02.2024.
Publication number: HR02-1005281491, Commercial Registry Office Geneva, (660)
Transac-Immobil SA, à Genève, CHE-102.670.896 (FOSC du 06.04.2021, p. 0/1005141577). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
par écrit (lettre, télécopie ou courrier électronique). Nouveaux statuts du 19.04.2021.
Publication number: HR02-1005141577, Commercial Registry Office Geneva, (660)
Transac-Immobil SA, à Genève, CHE-102.670.896 (FOSC du 04.12.2018, p. 0/1004512283). Daudin Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Abegglen Grégoire, d'Iseltwald, à Perroy, est administrateur unique avec signature individuelle. Procuration collective à deux, avec un administrateur, a été conférée à Flückiger Alain, de Genève, à Carouge (GE).
Hit list
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