ImmoStreet.ch S.A.
Corporation · Lausanne · Struck from the register, Jun 22, 2022
Commercial register
- Status
- Struck from the register, Jun 22, 2022
- Entered on
- Sep 26, 2000
- Capital
- CHF 700'000, fully paid in
- UID
- CHE-101.062.978
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
création et exploitation de sites Internet.
- Name in other languages
- (ImmoStreet.ch AG)
- Legal form
- Corporation
- Address
- Avenue de la Gare 33, 1003 Lausanne
- CH-ID
- CH66019550000
- Statutes
- Sep 20, 2000, Jul 24, 2001, Feb 4, 2002, Jul 17, 2012
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Tafers, Tafers
Member of the board of directors · joint signature by two · citizen of Koblenz, Herdern
Auditor · Zurich
Former officers (21)
Auditor · Genève
Member of the board of directors · sole signature · citizen of Muriaux, Gingins
Auditor · Lausanne
Auditor · Lausanne
Director · joint signature by two · citizen of Escholzmatt, Hauterive (FR)
Member of the board of directors · joint signature by two · citizen of Galgenen, Turbenthal
Vice-chair of the board of directors · joint signature by two · citizen of Regensdorf, Herrliberg
Member of the board of directors · joint signature by two · citizen of Mouret, Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of Ursenbach, Hedingen
Member of the board of directors · joint signature by two · citizen of Allemagne, Zurich
Member of the board of directors · joint signature by two · citizen of Evilard, Möriken-Wildegg
Chair of the board of directors · joint signature by two · citizen of Irlande, Londres (Royaume-Uni)
Chair of the board of directors · joint signature by two · citizen of Evilard, Möriken-Wildegg
Member of the board of directors · joint signature by two · citizen of Buchberg, Pfäffikon
Chair of the board of directors · joint signature by two · citizen of Allemagne, Zurich
Chair of the board of directors · joint signature by two · citizen of Muriaux, Féchy
Chair of the board of directors · joint signature by two · citizen of Muriaux, Gingins
joint signature by two · citizen of Frauenfeld, Eysins
joint signature by two · citizen of Stein (AG), Zurich
joint signature by two · citizen of Buchberg, Pfäffikon
joint signature by two · citizen of Allemagne, Seesen (Allemagne)
Register notices
Jun 22, 2022 · Deletion
Les actifs et les passifs envers les tiers sont repris par la société SMG Swiss Marketplace Group AG, à Zürich (CHE-102.002.341). La société est radiée par suite de fusion.
Jun 22, 2022 · Change · Zurich
Filed under SMG Swiss Marketplace Group AG
Fusion: Übernahme der Aktiven und Passiven der Aeroga AG, in Zürich (CHE-304.725.813), gemäss Fusionsvertrag vom 02.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 100'000 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt. Fusion: Übernahme der Aktiven und Passiven der ImmoStreet.ch S.A., in Lausanne (CHE-101.062.978), gemäss Fusionsvertrag vom 02.05.2022 und Bilanz per 31.12.2021. Aktiven von CHF 9'528'806.63 und Passiven (Fremdkapital) von CHF 37'468.66 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Mar 11, 2022 · Change
- Address
- Avenue d'Ouchy 6, 1006 Lausanne → Avenue de la Gare 33, 1003 Lausanne
- New officers
- Marcel Meier · Member of the board of directors · joint signature by twoMartin Waeber · Chair of the board of directors · joint signature by two
- Officers who left
- Jens Paul Berndt · joint signature by twoMarcel Allemand · Chair of the board of directors · joint signature by twoMatthias Kern · Member of the board of directors · joint signature by two
Published text
Nouvelle adresse: Avenue de la Gare 33, 1003 Lausanne. Allemand Marcel et Kern Matthias ne sont plus administrateurs; leur signature est radiée. La signature de Berndt Jens Paul est radiée. Waeber Martin, de et à Tafers, président, avec signature collective à deux, et Meier Marcel, de Koblenz, à Herdern, avec signature collective à deux, sont membres du conseil d'administration.
Sep 15, 2020 · Change
- New officers
- Jens Paul Berndt · joint signature by two
- Officers who left
- Marcel Allemand · Member of the board of directors · joint signature by twoMatthias Kern · joint signature by twoNicholas Mc Kittrick · Chair of the board of directors · joint signature by two
Published text
Mc Kittrick Nicholas n'est plus administrateur; sa signature est radiée. Allemand Marcel, administrateur, est nommé président, et Kern Matthias est nommé administrateur; tous deux continuent de signer collectivement à deux. Signature collective à deux est conférée à Berndt Jens Paul, d'Allemagne, à Seesen (Allemagne).
Jan 25, 2019 · Change
- New officers
- Matthias Kern · joint signature by twoNicholas Mc Kittrick · Chair of the board of directors · joint signature by two
- Officers who left
- Axel Konjack · Chair of the board of directors · joint signature by two
Published text
Konjack Axel n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Mc Kittrick Nicholas, d'Irlande, à Londres (Royaume-Uni), président. Signature collective à deux est conférée à Kern Matthias, de Buchberg, à Pfäffikon.
Dec 8, 2016 · Change of officers
No. 3210781
- Officers who left
- Myriam Reinle · joint signature by two
Published text
ImmoStreet.ch S.A., à Lausanne, CHE-101.062.978 (FOSC du 12.09.2016, p. 0/3050019). La signature de Reinle Myriam est radiée.
Sep 12, 2016 · Change of address
No. 3050019
ImmoStreet.ch S.A., à Lausanne, CHE-101.062.978 (FOSC du 21.04.2016, p. 0/2792941). Nouvelle adresse: avenue d'Ouchy 6, 1006 Lausanne.
Apr 21, 2016 · Change of officers
No. 2792941
- New officers
- PricewaterhouseCoopers AG · AuditorMarcel Allemand · Member of the board of directors · joint signature by twoMyriam Reinle · joint signature by two
- Officers who left
- (CH-550-0095114-1) KPMG SA · AuditorDidier Wicht · Member of the board of directors · joint signature by twoChristoph Brand · Vice-chair of the board of directors · joint signature by twoAxel Konjack · Member of the board of directors · joint signature by twoGérard Paratte · Chair of the board of directors · joint signature by two
Published text
ImmoStreet.ch S.A., à Lausanne, CHE-101.062.978 (FOSC du 25.11.2015, p. 0/2502239). Paratte Gérard, Brand Christoph, et Wicht Didier ne sont plus administrateurs; leur signature est radiée. Konjack Axel est nommé président et continue à signer collectivement à deux, désormais sans restriction. Nouvel administrateur avec signature collective à deux: Allemand Marcel, d'Evilard, à Möriken-Wildegg. Signature collective à deux est conférée à Reinle Myriam, de Stein (AG), à Zurich. KPMG SA (CH-550-0095114-1) n'est plus organe de révision. Nouvel organe de révision: PricewaterhouseCoopers AG (CHE-106.839.438), à Zurich.
Related entities
Taken over by
Trademarks
No. 601277 · Classes 16, 35, 36
No. 601275 · Classes 16, 35, 36
No. 512274 · Classes 35, 36, 42
No. 490706 · Classes 35, 36, 42
Holder of 4 trademarks, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.