• GMK Immo SA

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    Register number: CH-660.1.181.011-6
    Sector: Management of real estate portfolio properties

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GMK Immo SA

    • GMK Immo SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • GMK Immo SA was founded on 19.04.2011.
    • The company has last changed their commercial register entry on 19.11.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-200.237.201.
    • On the same address there are 12 other active companies registered. These include: ARDAM SA, ARTONTRADE SA, Associés courtiers SA.

    Management (1)

    newest board members

    Günay Körpe

    newest authorized signatories

    Günay Körpe

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'importation, l'exportation et le commerce de tout produit manufacturé; toutes opérations immobilières, soit notamment l'achat, la vente, la construction, la location, l'administration, la gestion et la mise en valeur de tous biens immobiliers. La société peut: créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires, à ses filiales ou succursales ou à des tiers, si cela favorise ses intérêts.

    Other company names

    Source: SOGC

    Past and translated company names

    • GMK Luxury Sugar Art SA
    • Divine Genève SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GMK Immo SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 211119/2021 - 19.11.2021
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: HR02-1005338270, Commercial Registry Office Vaud, (550)

    GMK Luxury Sugar Art SA, à Lausanne, CHE-200.237.201 (FOSC du 20.05.2021, p. 0/1005187804). Par décision de l'assemblée générale du 10.11.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 10.11.2021.

    Nouvelle raison de commerce:
    GMK Immo SA.

    Nouveau but:
    la société a pour but l'importation, l'exportation et le commerce de tout produit manufacturé;
    toutes opérations immobilières, soit notamment l'achat, la vente, la construction, la location, l'administration, la gestion et la mise en valeur de tous biens immobiliers.

    La société peut:
    créer des succursales ou des filiales en Suisse et à l'étranger;
    participer à toutes entreprises ayant un rapport direct ou indirect avec son but;
    accorder des prêts ou des garanties à des actionnaires, à ses filiales ou succursales ou à des tiers, si cela favorise ses intérêts.

    Nouveau capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions nominatives de CHF 100'000, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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