• Realm SA

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    Register number: CH-550.1.049.774-2
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Realm SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Realm SA

    • Realm SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Vionnaz.
    • The management consists of one person. The company was founded on 28.02.2007.
    • 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 29.06.2023.
    • In the commercial register the company Realm SA is registered under the UID CHE-113.470.640.
    • Next to the company Realm SA there are 7 other active companies with an identical address. These include: AMO Holding SA, Building Real Invest Holding SA, e-mob SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, administration et gestion de biens immobiliers.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduflex SA
    Estavayer 05.11.2009

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    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE AMETYS SA
    Sion 06.03.2007 04.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Realm 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 230629/2023 - 29.06.2023
    Categories: Change in management

    Publication number: HR02-1005782171, Commercial Registry Office Valais, (621)

    Realm SA, à Vionnaz, CHE-113.470.640, société anonyme (No. FOSC 109 du 09.06.2021, Publ. 1005211739).

    Personne(s) et signature(s) radiée(s):
    Grivet, Jean-Jacques, de Semsales, à Bottens, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Caneda, José Manuel, de Champagne, à Vionnaz, administrateur unique, avec signature individuelle.

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005211739, Commercial Registry Office Valais, (621)

    Realm SA, à Vionnaz, CHE-113.470.640, société anonyme (No. FOSC 106 du 04.06.2021, Publ. 1005207711).

    Modification des statuts:
    20.05.2021.

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions nominatives de CHF 1'000.00].

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel pour les convocations aux assemblées générales. Par décision de l'assemblée générale du 20.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives au 1er mai 2021. [biffé: Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives.]

    SOGC 210604/2021 - 04.06.2021
    Categories: Change in capital

    Publication number: HR02-1005207711, Commercial Registry Office Valais, (621)

    Realm SA, à Vionnaz, CHE-113.470.640, société anonyme (No. FOSC 249 du 21.12.2012, Publ. 6989300).

    Nouvelles actions:
    100 actions nominatives de CHF 1'000.00 [précédemment: 100 actions au porteur de CHF 1'000.00]. Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives.

    Hit list

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