IMMOLAC INVEST SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-112.845.996
Calendar
Date of incorporation:
3/27/2006
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Office:
Genève
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Legal Form:
limited
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Capital:
1'000 actions de CHF 100, privilégiées quant au droit de vote, et 200 actions de CHF 1'000, toutes nominatives

Management

Male

Mathieu Legrand

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Cologny

Adm.

Signature individuelle

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Fiduciaire de Preux & Associés SA

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Lancy

Organe de révision

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Female

Sarah Legrand

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Genolier

Signature individuelle

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Male

François Legrand

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Genève

Adm. président

Signature individuelle

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Mathieu

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Chêne-Bougeries

Adm.

Signature individuelle

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Male

Mathieu Legrand

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Chêne-Bourg

Adm.

Signature individuelle

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Michel de Preux et Associés SA

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Lancy

Organe de révision

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Mathieu

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Douvaine

Procuration individuelle

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Richard

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Genève

Procuration individuelle

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Address & Locations

Primary Address

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Place de Longemalle 6, 1204 Genève
Additional addresses
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rue du Stand 40
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rue du Mont-Blanc 14, 1201 Genève
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place de la Fusterie 14, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2568119.03.202422.03.20241005992931
31296706.07.202311.07.20231005793001
43503.01.202306.01.20231005646635
52363321.12.202227.12.20221005639586
61502725.06.202130.06.20211005234813
7515809.03.202112.03.20211005123196
81279227.07.202030.07.20201004948881
91931018.10.201823.10.20181004482677
10568501.04.201606.04.20162763923

Company Purpose

commerce, gestion et administration de biens mobiliers et immobiliers, notamment placements financiers, construction, promotion et mise en valeur de biens, prestations de services et de conseil dans le domaine immobilier.