ImmoRocca SA

Corporation · Genève

Commercial register

Former names
ActAW SA
UID
CHE-112.663.604
CH-ID
CH66026390053
Legal form
Corporation
Registered seat
Genève
Address
c/o Comptafisc SA, rue De-Monthoux 23, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Dec 6, 2005
Statutes
Dec 2, 2005, Nov 11, 2011, Apr 23, 2021

Purpose

Achat, vente, courtage, pilotage, développement et management de tous biens mobiliers et immobiliers; agir comme maître d'oeuvre et fournir tous conseils dans le domaine immobilier, à l'exclusion de toutes opérations prohibées par la LFAIE.

Official register excerpt · Entry on Zefix

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

Officers

1

Jean-Marc Germanier

Member of the board of directors · sole signature · citizen of Conthey, Plan-les-Ouates

since Nov 22, 2011
Former officers (3)
CR Gestion et Fiduciaire SA

Auditor · Genève

until Nov 22, 2011
Pierre-Alain Donini

Chair of the board of directors · sole signature · citizen of Oberschrot, Genève

until May 27, 2009
Romain Guiramand

Member of the board of directors · sole signature · citizen of Pfäfers, Genève

until Nov 22, 2011

Gazette notices

1 notice

  1. Sep 24, 2021 · Change · Geneva

    SOGC 1005298654

    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. Nouveaux statuts du 23.04.2021.