Reports for SMART ESTATE SA
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About SMART ESTATE SA
- SMART ESTATE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Montreux.
- The management consists of 2 persons. The company was founded on 13.01.2006.
- On the 12.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.721.130.
- On the same address there are 15 other active companies registered. These include: Alphatec Maurer, Audit Prudentiel et LBA Romandie Sàrl, AXOA Sàrl.
Commercial register information
Entry in the commercial register
13.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.046.056-5
UID/VAT
CHE-112.721.130
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine de l'immobilier.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Montreux | 10.03.2014 | 25.10.2015 | |
| Multirévision, Belzer & Cie SA | Genève | 03.11.2011 | 09.03.2014 | |
| Multifiduciaire Genève SA | Genève | 19.01.2006 | 02.11.2011 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: SMART ESTATE 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: HR02-1005933230, Commercial Registry Office Vaud, (550)
SMART ESTATE SA, à Montreux, CHE-112.721.130 (FOSC du 27.05.2021, p. 0/1005194725). Par décision de l'assemblée générale du 15.12.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 15.12.2023. Segala Yohann, qui est maintenant à Monaco (Monaco), est nommé président. Reznikov Viatcheslav, de France, à Mies, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005194725, Commercial Registry Office Vaud, (550)
SMART ESTATE SA, à Montreux, CHE-112.721.130 (FOSC du 31.03.2017, p. 0/3439127). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 3439127, Commercial Registry Office Vaud, (550)
SMART ESTATE SA, à Montreux, CHE-112.721.130 (FOSC du 26.10.2015, p. 0/2445101). Rog Charles n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Segala Yohann, de et à Genève.
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.