• PropTech Partners SA

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    Register number: CH-550.1.174.913-1
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    143'531

    Employees

    PremiumPremium

    Active brands

    6

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    About PropTech Partners SA

    • PropTech Partners SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
    • PropTech Partners SA has 5 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.09.2024.
    • PropTech Partners SA is registered in the Canton of VD under the UID CHE-280.507.100.
    • 6 trademarks or applications for trademarks of the company PropTech Partners SA are registered at the IPI.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but procéder à des opérations dans les domaines immobilier et financier, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Lausanne 11.01.2021

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    Other company names

    Source: SOGC

    Past and translated company names

    • PropTech Partners Ltd
    • PropTech Partners AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 20.06.2023 active 07202/2023
    20.06.2023 active 07202/2023

    Newest SOGC notifications: PropTech Partners 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 240909/2024 - 09.09.2024
    Categories: Change in management

    Publication number: HR02-1006125253, Commercial Registry Office Vaud, (550)

    PropTech Partners SA, à Lausanne, CHE-280.507.100 (FOSC du 14.06.2024, p. 0/1006057760). Vachicouras Katerina se nomme maintenant Bourachot Katerina.

    SOGC 240614/2024 - 14.06.2024
    Categories: Change in capital

    Publication number: HR02-1006057760, Commercial Registry Office Vaud, (550)

    PropTech Partners SA, à Lausanne, CHE-280.507.100 (FOSC du 13.01.2023, p. 0/1005652141). Statuts modifiés le 23.05.2024. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 12.02.2019) par décision du 23.05.2024. Pour les détails, voir les statuts. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 12.02.2019.

    Nouveau capital-actions entièrement libéré:
    CHF 166'453.5, divisé en 1'664'535 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Suppression de la clause statutaire relative à l'augmentation conditionnelle du capital (fondée sur la décision relative à l'octroi de droits du 12.02.2019) suite à l'exercice des droits d'option.

    Nouvelles communications aux actionnaires:
    par courrier électronique ou par courrier recommandé.

    SOGC 230113/2023 - 13.01.2023
    Categories: Change in capital

    Publication number: HR02-1005652141, Commercial Registry Office Vaud, (550)

    PropTech Partners SA, à Lausanne, CHE-280.507.100 (FOSC du 06.12.2022, p. 0/1005621295). Statuts modifiés le 22.12.2022. Augmentation conditionnelle du capital-actions fondée sur la décision relative à l'octroi de droits du 12.02.2019.

    Nouveau capital-actions entièrement libéré:
    CHF 164'067.80, divisé en 1'640'678 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts. Le conseil d'administration a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision relative à l'octroi de droits de l'assemblée générals du 12.02.2019, modifiée le 13.02.2020), par décision du 22.12.2022, pour le détail cf. statuts.

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