• AB Real Estate Immobilier SA

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    Register number: CH-621.3.008.741-5
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About AB Real Estate Immobilier SA

    • AB Real Estate Immobilier SA with its legal headquarters in Vollèges is active. AB Real Estate Immobilier SA operates in the sector «Connecting properties to local public utilities/infrastructure».
    • The company was founded on 11.06.2014.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.01.2021.
    • In the commercial register the company AB Real Estate Immobilier SA is registered under the UID CHE-211.250.022.

    Management (1)

    newest board members

    Camille Bouilliez

    newest authorized signatories

    Camille Bouilliez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

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

    Acquisition, détention, location ainsi que construction, promotion et vente d'immeubles (cf statuts pour but complet).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: AB Real Estate Immobilier 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 210107/2021 - 07.01.2021
    Categories: Change of company address

    Publication number: HR02-1005066243, Commercial Registry Office Valais, (621)

    AB Real Estate Immobilier SA, à Vollèges, CHE-211.250.022, société anonyme (No. FOSC 190 du 30.09.2020, Publ. 1004989513).

    Nouveau siège:
    Val de Bagnes. [Siège modifié d'office par suite d'entrée en vigueur de la fusion des communes de Vollèges et Bagnes].

    SOGC 200930/2020 - 30.09.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004989513, Commercial Registry Office Valais, (621)

    AB Real Estate Immobilier SA, à Vollèges, CHE-211.250.022, société anonyme (No. FOSC 113 du 16.06.2014, Publ. 1555463).

    Nouvelle adresse:
    Chemin du Paquet 4, 1941 Vollèges.

    Personne(s) et signature(s) radiée(s):
    Bouilliez, Nicolas, citoyen français, à Vollèges, président, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Bouilliez, Camille, de Vollèges, à Vollèges, administratrice unique, avec signature individuelle [précédemment: Hovart épouse Bouilliez, Camille, citoyenne française, administratrice, secrétaire, avec signature collective à deux].

    SOGC 113/2014 - 16.06.2014
    Categories: Company foundation

    Publication number: 1555463, Commercial Registry Office Valais, (621)

    AB Real Estate Immobilier SA, à Vollèges, CHE-211.250.022, Chemin de la Prodelein 35, 1941 Vollèges, société anonyme (nouvelle inscription).

    Date des statuts:
    28.05.2014.

    But:
    acquisition, détention, location ainsi que construction, promotion et vente d'immeubles (cf statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre. Selon déclaration du 28.05.2014, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Bouilliez, Nicolas, citoyen français, à Vollèges, président, avec signature collective à deux;
    Hovart épouse Bouilliez, Camille, citoyen français, à Vollèges, administratrice et secrétaire, avec signature collective à deux.

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