M. GenèvrImmo SA

Corporation · Lausanne

Commercial register

Status
Active
Entered on
Jul 8, 2015
Capital
CHF 100'000, fully paid in
UID
CHE-191.289.007
Registered seat
Lausanne
Canton
Vaud

Purpose

Toute activité dans le domaine immobilier, en particulier achat, vente, gérance, courtage, administration de PPE, conseils et expertises (cf. statuts pour but complet).

Former names
TMK-CENEVRIMMO SA
Legal form
Corporation
Address
Avenue Recordon 8, 1004 Lausanne
CH-ID
CH66052220158
Statutes
Jun 26, 2015, May 10, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Unsal Mese

Chair of the board of directors · sole signature · citizen of France, Saint-Pierre en Faucigny (France)

since Jun 2, 2017
Hüsnü Yilmaz

Member of the board of directors · sole signature · citizen of Pully, Lausanne

Former officers (2)
Turgut Keser

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

until Jun 2, 2017
Hüsnü Yilmaz

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

until Jun 2, 2017

Register notices

  1. Jun 2, 2017 · Change of address · Geneva

    No. 3559697

    New officers
    Unsal Mese · Chair of the board of directors · sole signature
    Officers who left
    Turgut Keser · Chair of the board of directors · sole signature
    Hüsnü Yilmaz · Member of the board of directors · joint signature by two
    Published text

    TMK-CENEVRIMMO SA, à Genève, CHE-191.289.007 (FOSC du 13.07.2015, p. 0/2266261). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud sous la nouvelle raison sociale M. GenèvrImmo SA; par conséquent, elle est radiée d'office du registre de Genève.

  2. Jun 2, 2017 · Change of name · Change of address · Change of officers

    No. 3559397

    New officers
    Unsal Mese · Chair of the board of directors · sole signature
    Officers who left
    Turgut Keser · Chair of the board of directors · sole signature
    Hüsnü Yilmaz · Member of the board of directors · joint signature by two
    Published text

    TMK-CENEVRIMMO SA, précédemment à Genève, CHE-191.289.007 (FOSC du 13.07.2015, p. 0/2266261). Siège transféré à Lausanne. Nouvelle adresse: avenue Recordon 8, 1004 Lausanne. Statuts modifiés le 10 mai 2017. Nouvelle raison de commerce: M. GenèvrImmo SA. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Keser Turgut n'est plus administrateur; sa signature est radiée. Yilmaz Hüsnü signe désormais individuellement. Nouvel administrateur avec signature individuelle: Mese Unsal, de France, à Saint-Pierre en Faucigny (France), président.

Proceedings and calls

  1. Jun 4, 2020 · Order by an authority

    BH07-0000001631

    Deadline
    Jul 4, 2020
    Published by
    Registre du commerce du canton de Vaud

  2. Feb 28, 2020 · Register office notice

    BH02-0000001540

    Deadline
    Mar 29, 2020
    Published by
    Registre du commerce du canton de Vaud

  3. Aug 2, 2019 · Register office notice

    BH02-0000000870

    Deadline
    Sep 2, 2019
    Published by
    Registre du commerce du canton de Vaud

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.