• Three Peaks SA

    NE
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    Register number: CH-645.4.124.892-7
    Sector: Management of real estate portfolio properties

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Three Peaks SA

    • Three Peaks SA from Bevaix operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Three Peaks SA, which was founded on the 29.06.2022, consists of 3 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.07.2022.
    • The company is registered in the commercial register NE under the UID CHE-277.742.385.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition, exploitation, mise en valeur et vente de toutes espèces d'immeuble ainsi que la provision de prestation de services en Suisse et à l'étranger.

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    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.

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    No information on holdings is known to us.

    Newest SOGC notifications: Three Peaks 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 220704/2022 - 04.07.2022
    Categories: Company foundation

    Publication number: HR01-1005511794, Commercial Registry Office Neuenburg, (645)

    Three Peaks SA, à La Grande Béroche, Bevaix, chemin des Vignes-Perdues 17, 2022 Bevaix, CHE-277.742.385. Nouvelle société anonyme. Statuts du 21.06.2022.

    But:
    acquisition, exploitation, mise en valeur et vente de toutes espèces d'immeuble ainsi que la provision de prestation de services en Suisse et à l'étranger.

    Séparation:
    la société est issue de la scission de la société S.I. Zenimmob SA (CHE-100.810.086), à Champoz, dont la société Immoliva AG (CHE-158.597.260), à Wangen-Brüttisellen, reprend également une partie du patrimoine. Selon projet de scission du 21.06.2022, la société reprend des actifs de CHF 1'306'382.34 et des passifs envers les tiers de CHF 1'044'789.30, soit un actif net de CHF 261'593.04, contre attribution aux actionnaires de la société transférante de 100 actions de CHF 1'000.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit ou électronique.

    Administration:
    Dellea Damien, de Gambarogno, à Singapour, Singapour, président, Bardinon Chloé, de Gambarogno, à La Grande Béroche, et Dellea Colin, de Gambarogno, à La Chaux-de-Fonds, lesquels signent collectivement à deux. Selon déclaration du 21.06.2022, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

    Hit list

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