• 1505 Patrimmo Real Estate SA

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    Register number: CH-626.4.018.204-5
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o NOFIVAL SA, succursale de Sion
    Rue des Cèdres 10
    1950 Sion
    Neighbourhood

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    About 1505 Patrimmo Real Estate SA

    • 1505 Patrimmo Real Estate SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Sion.
    • The management of the company 1505 Patrimmo Real Estate SA consists of 2 persons. The foundation of the company took place on 05.09.2017.
    • The most recent commercial register change was made on 28.12.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of VS is CHE-205.327.188.
    • Companies with the same address as 1505 Patrimmo Real Estate SA: 90 GP SA, Air Vampires SA, Arlequin Lounge Bar Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toute opération de promotion immobilière et de mise en valeur de biens immobiliers, la construction, l'achat, la vente, la transformation, la rénovation, la gestion administrative et le courtage de tous biens immobiliers, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • 1505 Patrimmo Real Estate Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 1505 Patrimmo Real Estate 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 231228/2023 - 28.12.2023
    Categories: Change of company address

    Publication number: HR02-1005922275, Commercial Registry Office Vaud, (550)

    1505 Patrimmo Real Estate SA, à Aigle, CHE-205.327.188 (FOSC du 23.08.2023, p. 0/1005822384). La société ayant transféré son siège à Sion, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 231228/2023 - 28.12.2023
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005922399, Commercial Registry Office Valais, (626)

    1505 Patrimmo Real Estate SA, précédemment à Aigle, CHE-205.327.188, société anonyme (No. FOSC 162 du 23.08.2023).

    Modification des statuts:
    27.11.2023.

    Nouveau siège:
    Sion.

    Nouvelle adresse:
    c/o NOFIVAL SA, succursale de Sion, Rue des Cèdres 10, 1950 Sion.

    Nouvelles actions:
    50 actions nominatives de CHF 1'000.00 liées selon statuts (type A) et 500 actions nominatives de CHF 100.00 (type B) (privilégiées quant au droit de vote) [précédemment: 50 actions nominatives de CHF 1'000.00 (type A) et 500 actions nominatives de CHF 100.00 (type B) (privilégiées quant au droit de vote)]. Le 1er mai 2021, Ies actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 27.11.2023 les statuts de la société ont été adaptés à la conversion [biffé: Le 1er mai 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. ].

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par écrit et toute autre communication par courrier ou par courriel.

    Inscription ou modification de personne(s):
    Correnti, Antonio, ressortissant italien, à Crans-Montana, administrateur, avec signature individuelle [précédemment: à Montpreveyres];
    Rigal, Nathalie , ressortissante française, à Val de Bagnes, avec procuration individuelle [précédemment: Rigal, Nathalie Marie Colette, à Pully]. [Modification des statuts sur des points non soumis à publication].

    SOGC 230823/2023 - 23.08.2023
    Categories: Change of company address

    Publication number: HR02-1005822384, Commercial Registry Office Vaud, (550)

    1505 Patrimmo Real Estate SA, à Aigle, CHE-205.327.188 (FOSC du 11.05.2021, p. 0/1005177968).

    Nouvelle adresse:
    Rue de la Gare 7, c/o TBC Swiss SA, Case Postale 82, 1860 Aigle.

    Hit list

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