• FT Immo SA

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    Register number: CH-550.0.145.560-2
    Sector: Fund management

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for FT Immo SA

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    About FT Immo SA

    • FT Immo SA has its legal headquarters in Morges, is active and operates in the sector «Fund management».
    • The management of the company FT Immo SA consists of 2 persons. The foundation of the company took place on 02.02.2000.
    • The last commercial register change was made on 18.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-105.403.251.
    • Companies with the same address as FT Immo SA: ACF Audit Conseil Fiduciaire et Fiscal SA, Ballon Rouge Fine Arts Sàrl, Héritage Riviera SA.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    La société a pour but le conseil patrimonial, la planification fiscale et successorale, l'analyse de portefeuilles, l'allocation stratégique d'actifs tant mobiliers qu'immobiliers, la réalisation et la production d'études financières, fiscales et immobilières, tant en Suisse qu'à l'étranger, ainsi que toutes opérations immobilières, notamment l'achat, la vente et mise en valeur de tous biens immobiliers, la gestion, construction et promotion de biens immobiliers ainsi que le courtage et l'intermédiation immobilière (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne <2004 11.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Financière Translémanique SA
    • Mousquines Conseil S.A.
    • Mousquines Conseil 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: FT Immo 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185065, Commercial Registry Office Vaud, (550)

    FT Immo SA, à Morges, CHE-105.403.251 (FOSC du 20.04.2017, p. 0/3476979). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 06.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 06.05.2021.

    Nouveau capital-actions:
    CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel. Willommet Patrice est maintenant à Bremblens.

    SOGC 76/2017 - 20.04.2017
    Categories: Change of company name, Change of company purpose

    Publication number: 3476979, Commercial Registry Office Vaud, (550)

    Financière Translémanique SA, à Morges, CHE-105.403.251 (FOSC du 12.02.2015, p. 0/1986913). Statuts modifiés le 6 avril 2017.

    Nouvelle raison de commerce:
    FT Immo SA.

    Nouveau but:
    la société a pour but le conseil patrimonial, la planification fiscale et successorale, l'analyse de portefeuilles, l'allocation stratégique d'actifs tant mobiliers qu'immobiliers, la réalisation et la production d'études financières, fiscales et immobilières, tant en Suisse qu'à l'étranger, ainsi que toutes opérations immobilières, notamment l'achat, la vente et mise en valeur de tous biens immobiliers, la gestion, construction et promotion de biens immobiliers ainsi que le courtage et l'intermédiation immobilière (pour but complet cf. statuts).

    SOGC 29/2015 - 12.02.2015
    Categories: Change of company address, Change in management

    Publication number: 1986913, Commercial Registry Office Vaud, (550)

    Financière Translémanique SA, à Lausanne, CHE-105.403.251 (FOSC du 12.06.2014, p. 0/1549837). Statuts modifiés le 28 janvier 2015. Siège transféré à Morges.

    Nouvelle adresse:
    rue des Fossés 20, 1110 Morges. de la Baume Charles, qui est maintenant d'Oron, est domicilié à Elbow Cay (Bahamas).

    Hit list

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