Reports for PMSimmo SA
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About PMSimmo SA
- PMSimmo SA with its legal headquarters in Cugy VD is active. PMSimmo SA operates in the sector «Operation of investment companies».
- The management of the company PMSimmo SA, which was founded on the 04.06.2020, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.06.2020.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-404.860.601.
- Companies with an identical address: 3 Monkeys SA, Danse Evasion SARL, DSimmob SA.
Commercial register information
Entry in the commercial register
04.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cugy (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.190.664-2
UID/VAT
CHE-404.860.601
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but de détenir, administrer, gérer et acquérir des participations dans d'autres entreprises commerciales, financières, immobilières et industrielles, suisses et/ou étrangères (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PMSimmo 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: HR01-1004906431, Commercial Registry Office Vaud, (550)
PMSimmo SA, à Cugy (VD), Route de Bottens 5, 1053 Cugy VD, CHE-404.860.601. Nouvelle société anonyme.
Statuts:
19 mai 2020.
But:
la société a pour but de détenir, administrer, gérer et acquérir des participations dans d'autres entreprises commerciales, financières, immobilières et industrielles, suisses et/ou étrangères (pour but complet cf. statuts).
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 2'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 19 mai 2020: 1'000 actions nominatives de CHF 100 de PMS CasaInvest SA (CHE-238.667.107), et 1'000 actions nominatives de CHF 100 de PMS ArchiPromo SA (CHE-305.809.909), toutes deux à Cugy (VD), pour CHF 200'000;
en contrepartie, il est remis 2'000 actions nominatives de CHF 100.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier postal ou par courriel.
Administration:
Schmalz Patrick, à Bretigny-sur-Morrens, président, et Schmalz Malika, à Poliez-Pittet, tous deux de Lausanne, avec signature individuelle. Selon déclaration du 19 mai 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.