• Sogefonds S.A.

    VS
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    Register number: CH-660.3.425.013-8
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

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    Active brands

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    About Sogefonds S.A.

    • Sogefonds S.A. with its legal headquarters in Martigny is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Sogefonds S.A. is active.
    • The management consists of one person. The company was founded on 18.12.2013.
    • The company has last modified its commercial register entry on 30.09.2021. All previous commercial register entries are available under «Notifications».
    • Sogefonds S.A. is registered in the Canton of VS under the UID CHE-431.478.256.

    Management (1)

    newest board members

    Alain Gross

    newest authorized signatories

    Alain Gross

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations immobilières, à l'étranger et en Suisse, dans le respect de la LFAIE et de la LPCC (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sogefonds S.A.

    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 210930/2021 - 30.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005302388, Commercial Registry Office Valais, (621)

    Sogefonds S.A., précédemment à Genève, CHE-431.478.256, société anonyme (No. FOSC 213 du 02.11.2020, Publ. 1005013283).

    Modification des statuts:
    06.09.2021.

    Nouveau siège:
    Martigny.

    Nouvelle adresse:
    Rue de la Délèze 1a, 1920 Martigny. Par décision de l'assemblée générale du 06.09.2021, 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. [précédemment: Le 01.05.2021, 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].

    Inscription ou modification de personne(s):
    Gross, Alain, de Salvan, à Lausanne, administrateur, avec signature individuelle [précédemment: à Pully].

    SOGC 210930/2021 - 30.09.2021
    Categories: Change of company address

    Publication number: HR02-1005302462, Commercial Registry Office Geneva, (660)

    Sogefonds S.A., à Genève, CHE-431.478.256 (FOSC du 18.08.2021, p. 0/1005273381). Par suite du transfert de son siège à Martigny, la société est inscrite au registre du commerce du Bas-Valais;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 210818/2021 - 18.08.2021
    Categories: Change in capital

    Publication number: HR02-1005273381, Commercial Registry Office Geneva, (660)

    Sogefonds S.A., à Genève, CHE-431.478.256 (FOSC du 02.11.2020, p. 0/1005013283). Le 01.05.2021, 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 102'000, libéré à concurrence de CHF 51'000, divisé en 102 actions de CHF 1'000, nominatives.

    Hit list

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