Reports for Avalone Patrimoine SA
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About Avalone Patrimoine SA
- Avalone Patrimoine SA is a Company limited by shares (AG) with its legal headquarters in Veyrier. Avalone Patrimoine SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There is one active person registered in the management.
- The last commercial register change was made on 04.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-234.325.033.
- Panimmo SA, Société Immobilière Les Buissonnets S.A. are registered at the same address.
Commercial register information
Entry in the commercial register
21.02.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.719.020-5
UID/VAT
CHE-234.325.033
Sector
Management of real estate portfolio properties
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention, gestion, administration et promotion de biens immobiliers, de même que la prise de participations dans toutes entreprises (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Avalone Patrimoine 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: HR02-1006348232, Commercial Registry Office Geneva, (660)
Avalone Patrimoine SA, à Hermance, CHE-234.325.033 (FOSC du 26.02.2020, p. 0/1004839619).
Nouveau siège:
Veyrier, Chemin des Avelines 4, c/o Brieuc de Crombrugghe de Looringhe, 1255 Veyrier.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.05.2025. Berger Stéphane n'est plus administrateur président;
ses pouvoirs sont radiés. De Crombrugghe de Looringhe Brieuc signe désormais individuellement.
Publication number: HR01-1004839619, Commercial Registry Office Geneva, (660)
Avalone Patrimoine SA, à Hermance, Route d'Hermance 488E, 1248 Hermance, CHE-234.325.033. Nouvelle société anonyme. Statuts du 18.02.2020.
But:
en Suisse et à l'étranger, acquisition, vente, détention, gestion, administration et promotion de biens immobiliers, de même que la prise de participations dans toutes entreprises (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre.
Administration:
Berger Stéphane, de France, à Hermance, président, et de Crombrugghe de Looringhe Brieuc, de Belgique, à Veyrier, tous deux avec signature collective à deux. Selon déclaration du 18.02.2020, il est renoncé à un contrôle restreint.
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.