Reports for ONE Properties SA
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About ONE Properties SA
- ONE Properties SA with its legal headquarters in Crans-Montana is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ONE Properties SA is active.
- The company was founded on 20.04.2011 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2024.
- The reported UID is CHE-145.815.588.
Commercial register information
Entry in the commercial register
20.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crans-Montana
Commercial Registry Office
VS
Commercial register number
CH-626.3.013.543-2
UID/VAT
CHE-145.815.588
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la prise de participation, la gestion et l'exploitation d'immeubles notamment de parkings (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Sion | 22.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 20.02.2020 | 21.04.2021 | |
| KPMG SA | Lausanne | 22.12.2017 | 19.02.2020 | |
Other company names
Past and translated company names
- CMA Immobilier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ONE Properties 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
Publication number: HR02-1006181441, Commercial Registry Office Valais, (626)
ONE Properties SA, à Crans-Montana, CHE-145.815.588, société anonyme (No. FOSC 175 du 10.09.2024, Publ. 1006126493).
Nouvelle adresse:
Rue Centrale 23, 3963 Crans-Montana.
Publication number: HR02-1006126493, Commercial Registry Office Valais, (626)
CMA Immobilier SA, à Crans-Montana, CHE-145.815.588, société anonyme (No. FOSC 165 du 27.08.2024, Publ. 1006115591).
Modification des statuts:
28.03.2024.
Nouvelle raison sociale:
ONE Properties SA.
Publication number: HR02-1006115591, Commercial Registry Office Valais, (626)
CMA Immobilier SA, à Crans-Montana, CHE-145.815.588, société anonyme (No. FOSC 157 du 15.08.2024, Publ. 1006107648).
Personne(s) et signature(s) radiée(s):
Magistretti, Philippe, de Chermignon, à Milan (IT), président, avec signature collective à deux;
Brunisholz, Olivier Alexis Charles, de Fribourg, à Crans-Montana, administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Lelogeay, Corinne, ressortissante française, à Tolochenaz, présidente du conseil d'administration, avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.