• SMART ESTATE SA

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    Register number: CH-550.1.046.056-5
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SMART ESTATE SA

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    About SMART ESTATE SA

    • SMART ESTATE SA with its legal headquarters in Montreux is active. SMART ESTATE SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company SMART ESTATE SA, which was founded on the 13.01.2006, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.01.2024.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-112.721.130.
    • On the same address as SMART ESTATE SA there are 14 other active companies registered. These include: Alphatec Maurer, AudioNetworks SA, Audit Prudentiel et LBA Romandie Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Toute activité dans le domaine de l'immobilier.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Multifiduciaire Léman SA
    Montreux 10.03.2014 25.10.2015
    Multirévision, Belzer & Cie SA
    Genève 03.11.2011 09.03.2014
    Multifiduciaire Genève SA
    Genève 19.01.2006 02.11.2011

    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: SMART 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 240112/2024 - 12.01.2024
    Categories: Change in management

    Publication number: HR02-1005933230, Commercial Registry Office Vaud, (550)

    SMART ESTATE SA, à Montreux, CHE-112.721.130 (FOSC du 27.05.2021, p. 0/1005194725). Par décision de l'assemblée générale du 15.12.2023, 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 15.12.2023. Segala Yohann, qui est maintenant à Monaco (Monaco), est nommé président. Reznikov Viatcheslav, de France, à Mies, est membre du conseil d'administration avec signature individuelle.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194725, Commercial Registry Office Vaud, (550)

    SMART ESTATE SA, à Montreux, CHE-112.721.130 (FOSC du 31.03.2017, p. 0/3439127). 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.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 64/2017 - 31.03.2017
    Categories: Change in management

    Publication number: 3439127, Commercial Registry Office Vaud, (550)

    SMART ESTATE SA, à Montreux, CHE-112.721.130 (FOSC du 26.10.2015, p. 0/2445101). Rog Charles n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Segala Yohann, de et à Genève.

    Hit list

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