• FL2P SA

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    Register number: CH-621.4.009.847-5
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    850'000

    Employees

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    Active brands

    0

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    About FL2P SA

    • FL2P SA with its legal headquarters in Martigny is active. FL2P SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 01.03.2017.
    • The most recent commercial register change was made on 16.03.2022. You can find all changes under «Notifications».
    • The company FL2P SA is registered under the UID CHE-192.698.101.
    • ACT'IS supervision SARL, Aerion Digital Sàrl, Alentejo Experience Sàrl have the same address as FL2P SA.

    Management (1)

    newest board members

    Patrick Henri Polli

    newest authorized signatories

    Patrick Henri Polli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gestion et administration de biens immobiliers et mobiliers; d'une manière générale, la société pourra créer des succursales ou des filiales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, accorder des prêts ou des garanties à des actionnaires ou à des tiers, faire, tant en Suisse qu'à l'étranger, toutes opérations financières, commerciales, mobilières, immobilières et autres et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

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    Other company names

    Source: SOGC

    Past and translated company names

    • FL2P Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: FL2P 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 220316/2022 - 16.03.2022
    Categories: Change in management

    Publication number: HR02-1005428635, Commercial Registry Office Valais, (621)

    FL2P SA, à Martigny, CHE-192.698.101, société anonyme (No. FOSC 101 du 27.05.2019, Publ. 1004639136).

    Personne(s) et signature(s) radiée(s):
    Locher, Ferdinand, de Hasle bei Burgdorf, à La Tour-de-Peilz, administrateur, avec signature collective à deux.

    Inscription ou modification de personne(s):
    Polli, Patrick, de Martigny-Combe, à Val de Bagnes, administrateur unique, avec signature individuelle [précédemment: à Bagnes, président du conseil d'administration, avec signature individuelle].

    SOGC 190527/2019 - 27.05.2019
    Categories: Change in management

    Publication number: HR02-1004639136, Commercial Registry Office Valais, (621)

    FL2P SA, à Martigny, CHE-192.698.101, société anonyme (No. FOSC 46 du 07.03.2019, Publ. 1004582908).

    Personne(s) et signature(s) radiée(s):
    Schollin-Borg, Andreas, de Bagnes, à Cheseaux-sur-Lausanne, administrateur, avec signature collective à deux.

    SOGC 190307/2019 - 07.03.2019
    Categories: Change in capital

    Publication number: HR02-1004582908, Commercial Registry Office Valais, (621)

    FL2P SA, à Martigny, CHE-192.698.101, société anonyme (No. FOSC 39 du 26.02.2018, Publ. 4077737).

    Modification des statuts:
    28.02.2019.

    Nouveau capital-actions:
    CHF 850'000.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 850'000.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    850 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts]. Augmentation ordinaire du capital-actions.

    Nouveaux faits qualifiés:
    compensation de deux créances de CHF 400'000.00 et CHF 350'000.00, en contrepartie de laquelle il est remis respectivement 400 et 350 nouvelles actions de CHF 1'000.00.

    Hit list

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