Imosano SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 15, 1937
Capital
CHF 100'000, fully paid in
UID
CHE-102.612.462
Registered seat
Genève
Canton
Geneva

Purpose

opérations de commerce, d'importation d'exportation et de représentation de marchandises ainsi que gestion de fortunes.

Former names
Imosano
Legal form
Corporation
Address
place du Port 1, 1204 Genève
CH-ID
CH66000729373
Statutes
Jun 11, 1988, Dec 17, 1999, May 31, 2007, Mar 15, 2010, Jun 29, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Raymond Jean Pierre Imhoos

Member of the board of directors · sole signature · citizen of Avenches, Avusy

since Jun 12, 2017
Former officers (18)
Jean-Pierre Imhoos

Member of the board of directors · sole signature · citizen of Avenches (VD), Genève

until Jun 12, 2007
Erwin Hangartner

Chair of the board of directors · sole signature · citizen of Altstätten, Chavannes-de-Bogis

until Jun 12, 2007
Christophe Imhoos

Secretary of the board of directors · sole signature · citizen of Genève, Vandoeuvres

until Jun 12, 2007
"Fiduciaire Nouvelle SA"

Auditor · Genève

until Feb 11, 2003
Fiducior, SA Fiduciaire et de Gestion

Auditor · Genève

until Dec 21, 2021
Thierry Beck

Director · sole signature · citizen of Dardagny, Puplinge

until Jun 12, 2007
Alessandro Gulino

Secretary of the board of directors · joint signature by two · citizen of Italie, Carouge

until Jan 20, 2011
Yan Zanus-Fortes

Secretary of the board of directors · joint signature by two · citizen of Genève, Veyrier

until Aug 6, 2012
Thierry Michel

Secretary of the board of directors · joint signature by two · citizen of Onex, Pregny-Chambésy

until Jan 11, 2017
Thierry Beck

Chair of the board of directors · sole signature · citizen of Dardagny, Collonges-sous-Salève, F

until Mar 30, 2011
Alessandro Gulino

Chair of the board of directors · joint signature by two · citizen of Bernex, Bernex

until Jun 12, 2017
Alessandro Gulino

Secretary of the board of directors · joint signature by two · citizen of Italie, Bernex

until Mar 30, 2011
Alessandro Gulino

Chair of the board of directors · joint signature by two · citizen of Italie, Bernex

until Nov 3, 2015
Christophe Imhoos

Member of the board of directors · joint signature by two · citizen of Genève, Vandoeuvres

until Jan 22, 2016
Christophe Imhoos

Member of the board of directors · joint signature by two · citizen of Genève, Saint-Légier-La Chiésaz

until Jun 12, 2017
Yan Zanus-Fortes

Secretary of the board of directors · joint signature by two · citizen of Genève, Satigny

until Oct 15, 2014
Laurence Magnin

joint procuration by two · citizen of Marsens, Penthaz

until Aug 25, 2016
Laurence Magnin

joint procuration by two · citizen of Marsens, Gollion

until Jun 12, 2017

Register notices

  1. Dec 21, 2021 · Change

    No. 1005363517

    Officers who left
    Fiducior, SA Fiduciaire et de Gestion · Auditor
    Published text

    Selon déclaration du 04.11.2021, il est renoncé à un contrôle restreint. Fiducior, SA Fiduciaire et de Gestion n'est plus organe de révision.

    Previous notice of Nov 3, 2021

  2. Nov 3, 2021 · Change

    No. 1005326478

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 29.06.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts. 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 pli recommandé, fax ou par courriel. Nouveaux statuts du 29.06.2021.

    Previous notice of Jun 30, 2021

  3. Jun 30, 2021 · Change

    No. 1005234817

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of Jun 12, 2017

  4. Jun 12, 2017 · Change of address · Change of officers

    No. 3573887

    New officers
    Raymond Jean Pierre Imhoos · Member of the board of directors · sole signature
    Officers who left
    Alessandro Gulino · Chair of the board of directors · joint signature by two
    Christophe Imhoos · Member of the board of directors · joint signature by two
    Laurence Magnin · joint procuration by two
    Published text

    Imosano SA, à Genève, CHE-102.612.462 (FOSC du 11.01.2017, p. 0/3276873). Gulino Alessandro et Imhoos Christophe ne sont plus administrateurs; leurs pouvoirs sont radiés. La procuration de Magnin Laurence est radiée. Imhoos Raymond Jean Pierre, d'Avenches, à Avusy, est administrateur unique avec signature individuelle. Nouvelle adresse: place du Port 1, 1204 Genève.

  5. Jan 11, 2017

    No. 3276873

    Officers who left
    Thierry Michel · Secretary of the board of directors · joint signature by two
    Published text

    Imosano SA, à Genève, CHE-102.612.462 (FOSC du 25.08.2016, p. 0/3021445). Michel Thierry n'est plus administrateur; ses pouvoirs sont radiés.

  6. Aug 25, 2016

    No. 3021445

    Officers who left
    Laurence Magnin · joint procuration by two
    Published text

    Imosano SA, à Genève, CHE-102.612.462 (FOSC du 22.01.2016, p. 0/2614789). Laurence Magnin est maintenant domiciliée à Gollion.