Immolake Geneva SA

Corporation · Genève

Commercial register

UID
CHE-114.995.193
CH-ID
CH66017970096
Legal form
Corporation
Registered seat
Genève
Address
c/o Régie Zimmermann SA, rue de Richemont 19, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Aug 5, 2009
Statutes
Jul 30, 2009, Dec 9, 2020

Purpose

Achat, vente, exploitation, mise en valeur et gestion de tous biens immobiliers à l'exception des 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

3

Pierre Zimmermann

Chair of the board of directors · sole signature · citizen of Genève, Monaco, MCO

François Treyvaud

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

since Mar 9, 2015
Yann-Nicolas Zimmermann

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

since Jan 7, 2021
Former officers (4)
Karim Khoury

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

until Jun 7, 2011
Pierre Zimmermann

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

until Mar 9, 2015
Martine Petit

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

until Mar 6, 2018
Justin Zimmermann

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

until Jan 7, 2021

Gazette notices

3 notices

  1. Jan 7, 2021 · Change · Geneva

    SOGC 1005068130

    New officers
    Yann-Nicolas Zimmermann · Member of the board of directors · joint signature by two
    Officers who left
    Justin Zimmermann · Member of the board of directors · joint signature by two

    Zimmermann Justin n'est plus administrateur; ses pouvoirs sont radiés. Zimmermann Yann-Nicolas, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Dec 22, 2020

  2. Dec 22, 2020 · Change · Geneva

    SOGC 1005055594

    Conversion des 1'000 actions de CHF 100, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020.

    Previous notice of Mar 6, 2018

  3. Mar 6, 2018 · Change of officers · Geneva

    SOGC 4094715

    New officers
    Justin Zimmermann · Member of the board of directors · joint signature by two
    Officers who left
    Martine Petit · Member of the board of directors · joint signature by two

    Immolake Geneva SA, à Genève, CHE-114.995.193 (FOSC du 09.03.2015, p. 0/2030449). Petit Martine n'est plus administratrice; ses pouvoirs sont radiés. Zimmermann Justin, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.