• Allinvest Immobilier SA

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    Register number: CH-550.1.058.042-0
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Allinvest Immobilier SA

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    Company dossier as PDF

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    About Allinvest Immobilier SA

    • Allinvest Immobilier SA is a Company limited by shares (AG) with its legal headquarters in Ogens. Allinvest Immobilier SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was founded on 03.06.2009.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.07.2025.
    • The company Allinvest Immobilier SA is registered under the UID CHE-114.897.478.
    • Allinvest Exploitation SA, Allinvest Holding SA, Immobotech SA are registered at the same address.

    Management (1)

    newest board members

    Sébastien Allaz

    newest authorized signatories

    Sébastien Allaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Commerce, exploitation et gestion de biens immobiliers. Construction, transformation, rénovation, gestion financière et technique, courtage, ainsi que revente de tous immeubles et de tous droits immobiliers. Insvestissements dans le domaine immobilier (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Allinvest Immobiler SA
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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: Allinvest 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 250702/2025 - 02.07.2025
    Categories: Merger

    Publication number: HR02-1006373228, Commercial Registry Office Vaud, (550)

    Allinvest Immobilier SA, à Ogens, CHE-114.897.478 (FOSC du 07.02.2022, p. 0/1005399313).

    Fusion:
    reprise des actifs et passifs de Allinvest Valorisation SA, à Ogens (CHE-115.682.791), selon contrat de fusion du 24.06.2025 et bilan au 31.12.2024, présentant des actifs de CHF 6'375'486.29, des passifs envers les tiers de CHF 6'079'148.80, soit un actif net de CHF 296'337.49. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 220207/2022 - 07.02.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005399313, Commercial Registry Office Vaud, (550)

    Allinvest Immobilier SA, à Bottens, CHE-114.897.478 (FOSC du 12.01.2022, p. 0/1005379493). Statuts modifiés le 28.01.2022. Siège transféré à Ogens.

    Nouvelle adresse:
    Chemin de la Roche à Roux 5, 1045 Ogens. Allaz Sébastien est maintenant à Ogens.

    SOGC 220112/2022 - 12.01.2022
    Categories: Change in capital

    Publication number: HR02-1005379493, Commercial Registry Office Vaud, (550)

    Allinvest Immobilier SA, à Bottens, CHE-114.897.478 (FOSC du 10.08.2015, p. 0/2313083). Statuts modifiés le 15.12.2021. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.

    Nouveau capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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