Reports for Immosam Group SA
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About Immosam Group SA
- Immosam Group SA has its legal headquarters in Vésenaz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The company was founded on 20.05.1998 and has 4 persons in its management.
- The most recent commercial register change was made on 08.04.2024. You can find all changes under «Notifications».
- The company's UID is CHE-104.528.826.
- ADP Consulting Sàrl, ARTS'BEATA Sàrl, Cabinet Gynécologie-Obstétrique Dre Ramyead Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
20.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.983.998-8
UID/VAT
CHE-104.528.826
Sector
Operation of other financial institutions
Purpose (Original language)
L'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprise suisses ou étrangères, dans le sens d'une société holding. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but principal. Elle peut créer des succursales en Suisse ou à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI Audit et Gestion SA | Monthey | 25.06.2015 | 10.08.2017 | |
| SCF Révision SA | Genève | <2004 | 24.06.2015 | |
Other company names
Past and translated company names
- SBT International SA, en liquidation
- SBT International SA
- SB Telecom SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immosam Group 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
Publication number: HR02-1006003767, Commercial Registry Office Geneva, (660)
Immosam Group SA, à Collonge-Bellerive, CHE-104.528.826 (FOSC du 04.03.2024, p. 0/1005976906).
Nouveau but:
l'achat, la vente, l'administration et la gestion de participations dans toutes sociétés ou entreprise suisses ou étrangères, dans le sens d'une société holding. La société peut effectuer toutes opérations se rapportant directement ou indirectement à son but principal. Elle peut créer des succursales en Suisse ou à l'étranger. Nouveaux statuts du 25.03.2024.
Publication number: HR02-1005976906, Commercial Registry Office Geneva, (660)
Immosam Group SA, à Collonge-Bellerive, CHE-104.528.826 (FOSC du 26.01.2024, p. 0/1005945837). L'administrateur Samawi Majed, nommé président, lequel continue à signer individuellement. Samawi Tarek, de et à Cologny, Samawi Zina, de et à Cologny, et Sinan Samawi Dania, de Chêne-Bougeries, à Cologny, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005945837, Commercial Registry Office Geneva, (660)
SBT International SA, à Collonge-Bellerive, CHE-104.528.826 (FOSC du 09.11.2022, p. 0/1005600922).
Nouvelle raison sociale:
Immosam Group SA.
Communication aux actionnaires:
courrier écrit ou courrier électronique. Nouveaux statuts du 18.01.2024.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.