• Properties Estates SA

    VS
    active
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    Register number: CH-626.3.023.833-6
    Sector: Operation of other financial institutions

    Age of the company

    1 Year

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Properties Estates SA

    • Properties Estates SA has its legal headquarters in Crans VS and is active. It operates in the sector «Operation of other financial institutions».
    • Properties Estates SA has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2023.
    • The company is registered in the commercial register VS under the UID CHE-200.257.907.
    • Ambiens Estates SA, Heritage Estates SA are registered at the same address.

    Management (1)

    newest board members

    Alexis Minkoff

    newest authorized signatories

    Alexis Minkoff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Directes et indirectes dans toutes sociétés commerciales, financières, mobilières et immobilières, dans le sens d'une société holding. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.

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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: Properties Estates 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 231227/2023 - 27.12.2023
    Categories: Company foundation

    Publication number: HR01-1005920871, Commercial Registry Office Valais, (626)

    Properties Estates SA, à Lens, CHE-200.257.907, L'Orée du Bois 1/2, Rue de la Forêt 32, 3963 Crans VS, société anonyme (Nouvelle inscription).

    Date des statuts:
    04.12.2023.

    But:
    directes et indirectes dans toutes sociétés commerciales, financières, mobilières et immobilières, dans le sens d'une société holding. La société peut participer à d'autres entreprises et constituer des succursales et des filiales, tant en Suisse qu'à l'étranger. Elle peut acquérir, détenir et aliéner des biens immobiliers et, de manière générale, exercer toute activité en rapport direct ou indirect avec son but.

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 50'000.00.

    Actions:
    909'100 actions nominatives de CHF 0.01 liées selon statuts (privilégiées quant au droit de vote) et 909'090 actions nominatives de CHF 0.10 liées selon statuts.

    Capital-participation:
    CHF 200'000.00.

    Capital-participation libéré:
    CHF 40'000.00.

    Bons de participation:
    2'000'000 Bons de participation nominatifs de CHF 0.10 (liés selon statuts).

    Organe de publication:
    FOSC.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Personne(s) inscrite(s):
    Minkoff, Alexis, de Genève, à Vandoeuvres, administrateur, avec signature individuelle. Selon déclaration du 04.12.2023, il est renoncé à un contrôle restreint.

    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.

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