IMOTEX REAL SA, EN LIQUIDATION

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Feb 21, 1996
Capital
CHF 100'000, fully paid in
UID
CHE-108.837.083
Registered seat
Genève
Canton
Geneva

Purpose

étude, planification et réalisation de constructions en tant qu'entreprise générale.

Former names
Imotex Holding SA
IMOTEX REAL SA
Legal form
Corporation
Address
ohne Domizil-sans domicile
CH-ID
CH66003189968
Statutes
Feb 14, 1996, Jun 29, 2000
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Celestino Christian Occhionero

Liquidator · sole signature · citizen of Italie, Carouge

since May 7, 2004
Former officers (4)
"BC Bilanz Control AG"

Auditor · Reiden

until Apr 25, 2002
Eric Mercanton

Member of the board of directors · sole signature · citizen of Savigny, Chexbres

until Mar 26, 1996
Joseph Riedweg

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

until Dec 8, 2000
Federico Petrucci

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

until Jul 1, 2002

Register notices

  1. Jun 30, 2021 · Change

    No. 1005234818

    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.