Reports for Realm SA
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About Realm SA
- Realm SA has its legal headquarters in Vionnaz and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 28.02.2007.
- The last commercial register change was made on 29.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is 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, DHANA SA.
Commercial register information
Entry in the commercial register
28.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vionnaz
Commercial Registry Office
VS
Commercial register number
CH-550.1.049.774-2
UID/VAT
CHE-113.470.640
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, administration et gestion de biens immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduflex SA | Estavayer | 05.11.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE AMETYS SA | Sion | 06.03.2007 | 04.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.]
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
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.