• Herus Immo SA

    VS
    active
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    Register number: CH-621.3.007.069-1
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Herus Immo SA

    • Herus Immo SA with its legal headquarters in Monthey is active. Herus Immo SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 01.12.2006 and has one person in its management.
    • The commercial register entry of the company was last modified on 01.04.2022. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VS is CHE-113.294.840.
    • Companies with an identical address: AMM Partners Sàrl, BDO SA, Bonaud Groupe SA.

    Management (1)

    newest board members

    Alex Paul Talaïa

    newest authorized signatories

    Alex Paul Talaïa

    Source: SOGC

    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, notamment l'achat, la vente, le courtage, la location et la mise en valeur de tous biens immobiliers, à l'exception d'opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire FIDAG SA
    Martigny 07.12.2006 22.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Bel Air Med SA
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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: Herus 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 220401/2022 - 01.04.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005441327, Commercial Registry Office Valais, (621)

    Herus Immo SA, précédemment à Montreux, CHE-113.294.840, société anonyme (No. FOSC 128 du 06.07.2021).

    Modification des statuts:
    15.03.2022.

    Nouveau siège:
    Monthey.

    Nouvelle adresse:
    Route des Iles 1, 1870 Monthey.

    Communications aux actionnaires:
    par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications.

    Inscription ou modification de personne(s):
    Talaïa, Alex Paul, de Vucherens, à Villeneuve (VD), administrateur unique, avec signature individuelle [précédemment: à Montreux, administrateur, avec signature individuelle].

    SOGC 220401/2022 - 01.04.2022
    Categories: Change of company address

    Publication number: HR02-1005441309, Commercial Registry Office Vaud, (550)

    Herus Immo SA, à Montreux, CHE-113.294.840 (FOSC du 06.07.2021, p. 0/1005241607). La société ayant transféré son siège à Monthey, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210706/2021 - 06.07.2021
    Categories: Change in management

    Publication number: HR02-1005241607, Commercial Registry Office Vaud, (550)

    Herus Immo SA, à Montreux, CHE-113.294.840 (FOSC du 29.07.2020, p. 0/1004947864). Talaïa Robin n'est plus administrateur;
    sa signature est radiée. Talaïa Alex Paul, qui n'est plus président, reste seul administrateur.

    Hit list

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