• PEN HOLDING SA

    VS
    active
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    Register number: CH-550.1.091.230-4
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PEN HOLDING SA

    • PEN HOLDING SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Bouveret.
    • The management consists of one person. The company was founded on 29.04.2011.
    • The company has last modified its commercial register entry on 20.06.2019. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VS under the UID CHE-269.994.708.
    • The address is identical with 2 other active companies. These include: Pan Am Swiss Holding SA, Tictac SA.

    Management (1)

    newest board members

    Roberto Pagano

    newest authorized signatories

    Roberto Pagano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, vente, administration et gestion de participations à toutes entreprises commerciales, financières, immobilières et industrielles, détention de brevets ainsi que toutes opérations financières sous quelque forme que ce soit; la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (cf statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • PEN REALTY 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: PEN HOLDING 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 190620/2019 - 20.06.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004656317, Commercial Registry Office Valais, (621)

    PEN HOLDING SA, à Martigny, CHE-269.994.708, société anonyme (No. FOSC 251 du 27.12.2011, Publ. 6478560).

    Modification des statuts:
    20.05.2019.

    Nouveau siège:
    Port-Valais.

    Nouvelle adresse:
    c/o Roberto Pagano, Quai Cook 5, 1897 Bouveret.

    Personne(s) et signature(s) radiée(s):
    Poncioni, Christa, de Onsernone, à Martigny, administratrice unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Pagano, Roberto, citoyen italien, à Port-Valais, administrateur unique, avec signature individuelle.

    SOGC 251/2011 - 27.12.2011
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 6478560, Commercial Registry Office Valais, (621)

    PEN REALTY SA, précédemment à Blonay, CH-550.1.091.230-4, société anonyme (No. FOSC 86 du 04.05.2011, Publ. 6147368).

    Statuts originaires:
    15.04.2011.

    Modification des statuts:
    07.12.2011.

    Nouvelle raison sociale:
    PEN HOLDING SA.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    c/o Christa Poncioni, Route de la Fusion 8, 1920 Martigny.

    Nouveau but:
    acquisition, vente, administration et gestion de participations à toutes entreprises commerciales, financières, immobilières et industrielles, détention de brevets ainsi que toutes opérations financières sous quelque forme que ce soit;
    la société ne peut prendre aucune participation immobilière en Suisse, sauf dans les cas où la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger l'y autorise (cf statuts pour but complet).

    Personne(s) et signature(s) radiée(s):
    Gilliéron, Jean, de Mézières (VD), à Blonay, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Poncioni, Christa, de Onsernone, à Martigny, administratrice unique, avec signature individuelle.

    SOGC 251/2011 - 27.12.2011
    Categories: Deletion

    Publication number: 6479210, Commercial Registry Office Vaud, (550)

    PEN REALTY SA, à Blonay, CH-550-1091230-4, toutes opérations immobilières en Suisse et à l'étranger (FOSC du 04.05.2011, p. 0/6147368). La société ayant transféré son siège à Martigny sous la raison de commerce 'PEN HOLDING SA', la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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