• Real CAPITAL GROUP SA

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    Register number: CH-660.0.865.994-2
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Real CAPITAL GROUP SA

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    About Real CAPITAL GROUP SA

    • Real CAPITAL GROUP SA in Pully is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Real CAPITAL GROUP SA is active.
    • The management consists of one person. The company was founded on 21.06.1971.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2021.
    • The company's UID is CHE-103.162.556.
    • bluetophone sàrl, Swissnove Tech SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la construction, l'exploitation, la mise en valeur, la gérance et la vente d'immeubles et de droits immobiliers; sont exclues toutes opérations immobilières soumises à ou prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Comadi Comptabilité et mandats divers SA, en liquidation
    Genève 04.06.2007 15.01.2009
    Fiduciaire DynaDev SA
    Attalens <2004 03.06.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • STARTRONIC SA
    • Startronic 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: Real CAPITAL GROUP 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199060, Commercial Registry Office Vaud, (550)

    Real CAPITAL GROUP SA, à Pully, CHE-103.162.556 (FOSC du 15.08.2019, p. 0/1004696775). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 500.

    SOGC 190815/2019 - 15.08.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004696775, Commercial Registry Office Vaud, (550)

    STARTRONIC SA, à Rolle, CHE-103.162.556 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 11 juillet 2019.

    Nouvelle raison de commerce:
    Real CAPITAL GROUP SA. Siège transféré à Pully.

    Nouvelle adresse:
    Chemin de Chamblandes 55, 1009 Pully.

    Nouveau but:
    la société a pour but l'achat, la construction, l'exploitation, la mise en valeur, la gérance et la vente d'immeubles et de droits immobiliers;
    sont exclues toutes opérations immobilières soumises à ou prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts). Pamingle Roger n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Charles Jean-Luc, de Genève, à Collonge-Bellerive.

    SOGC 7/2012 - 11.01.2012
    Categories: Change in management

    Publication number: 6499666, Commercial Registry Office Vaud, (550)

    STARTRONIC SA, à Rolle, CH-660-0865994-2, activités d'import-export (FOSC du 13.09.2011, p. 0/6333500). Uruqi Gazmend n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Pamingle Roger, du Mouret, à Rolle.

    Hit list

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