• Swiss Real Estate Properties SA

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    Register number: CH-626.3.020.737-8
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,0 Mio.

    Employees

    PremiumPremium

    Active brands

    6

    Reports for Swiss Real Estate Properties SA

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    About Swiss Real Estate Properties SA

    • Swiss Real Estate Properties SA has its legal headquarters in Crans-Montana and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
    • The management consists of one person. The company was founded on 27.10.2020.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.03.2023.
    • The company is registered in the commercial register VS under the UID CHE-159.665.728.
    • There are currently 6 trademarks or applications for the company Swiss Real Estate Properties SA in the IPI database.

    Management (1)

    newest board members

    Jeff Van Rooyen

    newest authorized signatories

    Jeff Van Rooyen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Toute activité dans le domaine immobilier, telle que l'acquisition, la vente, l'échange, la location, la construction, la promotion, la rénovation, la valorisation, le financement, l'exploitation, l'administration et la gérance d'immeubles ou de terrains avec ou sans accessoires, l'administration de sociétés, la participation à toutes opérations financières et à toutes transactions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son but (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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SREP 30.10.2023 active 07816/2023
    SREP 30.10.2023 active 07816/2023

    Newest SOGC notifications: Swiss Real Estate Properties 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 230331/2023 - 31.03.2023
    Categories: Change of company address

    Publication number: HR02-1005714822, Commercial Registry Office Valais, (626)

    Swiss Real Estate Properties SA, à Crans-Montana, CHE-159.665.728, société anonyme (No. FOSC 212 du 30.10.2020, Publ. 1005012174).

    Nouvelle adresse:
    Rue du Prado 1a, 3963 Crans-Montana.

    SOGC 201030/2020 - 30.10.2020
    Categories: Company foundation

    Publication number: HR01-1005012174, Commercial Registry Office Valais, (626)

    Swiss Real Estate Properties SA, à Crans-Montana, CHE-159.665.728, Rue Centrale 19, 3963 Crans-Montana, société anonyme (Nouvelle inscription).

    Date des statuts:
    16.10.2020.

    But:
    Toute activité dans le domaine immobilier, telle que l'acquisition, la vente, l'échange, la location, la construction, la promotion, la rénovation, la valorisation, le financement, l'exploitation, l'administration et la gérance d'immeubles ou de terrains avec ou sans accessoires, l'administration de sociétés, la participation à toutes opérations financières et à toutes transactions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son but (cf. statuts pour but complet).

    Capital-actions:
    CHF 4'000'000.00.

    Capital-actions libéré:
    CHF 4'000'000.00.

    Actions:
    400 actions nominatives de CHF 10'000.00 liées selon statuts.

    Faits qualifiés:
    Apport en nature et reprise de biens: la société reprend 38 lingots d'or de 2.00 kg chacun au prix total de CHF 4'053'539.00 selon contrat d'apport en nature et reprise de biens du 14.10.2020, 400 actions nominatives de CHF 10'000.00, liées selon statuts, entièrement libérées, sont remises en contrepartie, le solde de CHF 53'539.00 constituant une créance de l'apporteur envers la société.

    Organe de publication:
    BO et, lorsque la loi l'exige, la FOSC.

    Communication aux actionnaires:
    convocation à l'assemblée générale par lettre recommandée ou par avis inséré dans la BO et toute autre communication par courrier électronique, écrit ou recommandé.

    Personne(s) inscrite(s):
    Van Rooyen, Jeff, ressortissant belge, à Lens, administrateur unique, avec signature individuelle. Selon déclaration du 16.10.2020, il est renoncé à un contrôle restreint.

    Hit list

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