• ES Immofinance SA

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    Register number: CH-550.1.107.460-8
    Sector: Management of real estate portfolio properties

    Age of the company

    12 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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    About ES Immofinance SA

    • ES Immofinance SA has its legal headquarters in Haute-Nendaz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company ES Immofinance SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 16.11.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-249.356.597.
    • The address is identical with 3 other active companies. These include: CS Installations Sàrl, FONDACT SA, Fondation du Denantou.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    La société a pour but toutes opérations immobilières, ainsi que la mise en place et le conseil en matière de financement immobilier, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ABS - Audit Baumgartner & Sauvain SA
    Morges 22.06.2012

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    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: ES Immofinance 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 231116/2023 - 16.11.2023
    Categories: Change of company address

    Publication number: HR02-1005886989, Commercial Registry Office Valais, (626)

    ES Immofinance SA, à Nendaz, CHE-249.356.597, société anonyme (No. FOSC 3 du 05.01.2023, Publ. 1005644885).

    Nouvelle adresse:
    Chemin des Blettes 39, 1997 Haute-Nendaz.

    SOGC 230105/2023 - 05.01.2023
    Categories: Change in management

    Publication number: HR02-1005644885, Commercial Registry Office Valais, (626)

    ES Immofinance SA, à Nendaz, CHE-249.356.597, société anonyme (No. FOSC 130 du 08.07.2021, Publ. 1005244535).

    Personne(s) et signature(s) radiée(s):
    Thomas, Nathan, de Lausanne, à Jouxtens-Mézery, administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Giaquinto, Cindy , de Lausanne, à Lutry, administratrice, avec signature collective à deux.

    SOGC 210708/2021 - 08.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005244535, Commercial Registry Office Valais, (626)

    ES Immofinance SA, à Nendaz, CHE-249.356.597, société anonyme (No. FOSC 111 du 11.06.2021, Publ. 1005215227).

    Modification des statuts:
    08.06.2021.

    Nouvelles communications:
    Communication aux actionnaires: convocation à l'assemblée générale par avis inséré dans la FOSC. [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.]. [Modification des statuts sur des points non soumis à publication].

    Hit list

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