• Messimmo SA

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    Register number: CH-550.1.094.653-1
    Sector: Management of real estate portfolio properties

    Age of the company

    14 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 Messimmo SA

    • Messimmo SA has its legal headquarters in Chailly-Montreux, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 15.06.2011.
    • On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-319.748.792.
    • There are 59 other active companies that have registered an identical address. These include: 515 Holding SA, Alias management SA, Alias Performance SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente et la mise en valeur de tous biens immobiliers, ainsi que toutes activités dans le domaine de l'immobilier (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Messimmo 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193089, Commercial Registry Office Vaud, (550)

    Messimmo SA, à Montreux, CHE-319.748.792 (FOSC du 29.01.2021, p. 0/1005087623). 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.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change of company address

    Publication number: HR02-1005087623, Commercial Registry Office Vaud, (550)

    Messimmo SA, à Montreux, CHE-319.748.792 (FOSC du 23.07.2019, p. 0/1004682438).

    Nouvelle adresse:
    Rue du Bourg 40, c/o FIDEXPERT SA, 1816 Chailly-Montreux.

    SOGC 190723/2019 - 23.07.2019
    Categories: Merger, Change of auditors

    Publication number: HR02-1004682438, Commercial Registry Office Vaud, (550)

    Messimmo SA, à Montreux, CHE-319.748.792 (FOSC du 26.10.2015, p. 0/2445241).

    Fusion:
    reprise des actifs et passifs de La Plaisance SA, à Ollon (CHE-113.751.228), selon contrat de fusion du 28 juin 2019 et bilan au 31 décembre 2018, présentant des actifs de CHF 1'439'791.17, des passifs envers les tiers de CHF 1'798'874.85, soit un excédant de passif de CHF 359'083.68. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, des créances d'un montant au moins équivalant au découvert et au surendettement de la société transférante ont été postposées.

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