Reports for Transac Swiss Immo SA
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About Transac Swiss Immo SA
- Transac Swiss Immo SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Thônex.
- Transac Swiss Immo SA has 3 persons entered in its management.
- The company has last modified its commercial register entry on 31.10.2024. All previous commercial register entries are available under «Notifications».
- The company Transac Swiss Immo SA is registered under the UID CHE-331.663.936.
- Companies with an identical address: ab associés holding sa, ab ingénieurs sa, AQ Plus SA.
Commercial register information
Entry in the commercial register
14.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.3.397.011-9
UID/VAT
CHE-331.663.936
Sector
Management of real estate portfolio properties
Purpose (Original language)
Courtage immobilier, vente, achat, construction et promotion d'immeubles (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA, succursale de Genève | Genève | 19.12.2011 | 30.10.2024 | |
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: Transac Swiss Immo 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: HR02-1006167913, Commercial Registry Office Geneva, (660)
Transac Swiss Immo SA, à Lancy, CHE-331.663.936 (FOSC du 17.09.2021, p. 0/1005293980).
Nouveau siège:
Thônex, Chemin de la Mousse 80, 1226 Thônex.
Communication aux actionnaires:
par courrier, courriel ou notification push. Nouveaux statuts du 18.10.2024. Vigny Patrick est maintenant domicilié à Viuz-en-Sallaz, FRA. ORFA Audit SA, succursale de Genève (CH-660.1.713.006-5) n'est plus organe de révision. Selon déclaration du 18.10.2024, il est renoncé à un contrôle restreint.
Publication number: HR02-1005293980, Commercial Registry Office Geneva, (660)
Transac Swiss Immo SA, à Lancy, CHE-331.663.936 (FOSC du 26.04.2021, p. 0/1005160233). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre recommandée ou par email avec accusé de réception . Nouveaux statuts du 28.04.2021.
Publication number: HR02-1005160233, Commercial Registry Office Geneva, (660)
Transac Swiss Immo SA, à Lancy, CHE-331.663.936 (FOSC du 03.06.2015, p. 0/2184995). Steiner René n'est plus administrateur;
ses pouvoirs sont radiés. Dufer Raphaël, de France, à Lyon, FRA, président, et Pradignac Pierre, de France, à Perly-Certoux, sont membres du conseil d'administration avec signature individuelle.
Hit list
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