Immogrand SA

limitedDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.753.799
Calendar
Date of incorporation:
7/16/1993
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Office:
Genève
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives, liées selon statuts

Previous Company Names

  • Active Distribution SA

Management

Male

Yannick

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Thônex

Adm. président

Signature collective à 2

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Male

Jean-Marc Taverney

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Lancy

Adm.

Signature collective à 2

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PKF Fiduciaire SA

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Genève

Organe de révision

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Male

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Male

Jean-Marc Jorand

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Thônex

Adm.

Signature individuelle

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Male

Jacques Piguet

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Genève

Adm.

Signature individuelle

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Male

Yvon Python

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Genève

Adm.

Signature individuelle

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C.D.P. Cabinet D'Affaires Privées SA

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Genève

Organe de révision

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Coba Corporation Business Assistance SA

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Genève

Organe de révision

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Fiduciaire Monteventi & Cie SA

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Genève

Organe de révision

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Fiduciaire Nouvelle SA

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Genève

Organe de révision

Link icon
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Tannhauser SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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Rue Albert-Gos 5, 1206 Genève
Additional addresses
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rue Rothschild 50,c/ Fidugep SA
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rue de la Croix d'Or 17A
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rue de la Rôtisserie 4
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rue Albert-Gos 1, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21157412.06.202417.06.20241006059173
31575125.08.202330.08.20231005827198
42178328.11.202201.12.20221005617752
5961006.05.202111.05.20211005178259
62130402.12.202007.12.20201005041470
72145315.11.201920.11.20191004764351
81969721.10.201924.10.20191004744750
9978029.05.201801.06.20184264977
101964415.12.200921.12.200912/5405192

Company Purpose

achat, vente, construction et gérance d'immeubles ainsi que les conseils en investissements immobiliers (cf. statuts pour but complet).