Reports for Aevbi-Pec SA
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About Aevbi-Pec SA
- Aevbi-Pec SA with its legal headquarters in St-Sulpice VD is active. Aevbi-Pec SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.12.1988.
- The commercial register entry of the company was last modified on 10.05.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-101.546.532.
Commercial register information
Entry in the commercial register
27.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.098.193-5
UID/VAT
CHE-101.546.532
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente de biens immobiliers, promotion et construction; gérance, surveillance technique d'immeubles et assistance du maître de l'ouvrage; toutes expertises, tous aménagements, toutes exploitations de terrains et d'immeubles, ainsi que leur mise en valeur.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 04.05.2005 | 19.10.2016 | |
Other company names
Past and translated company names
- Aevbi-Pec S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aevbi-Pec 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: HR02-1005176038, Commercial Registry Office Vaud, (550)
Aevbi-Pec S.A., à Saint-Sulpice (VD), CHE-101.546.532 (FOSC du 20.10.2016, p. 0/3119117). 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: 3119117, Commercial Registry Office Vaud, (550)
Aevbi-Pec S.A., à Saint-Sulpice (VD), CHE-101.546.532 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 11 octobre 2016 sur des points non soumis à publication. Selon déclaration du 11 octobre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ABS - Audit Baumgartner & Sauvain SA n'est plus organe de révision.
Publication number: 7206256, Commercial Registry Office Vaud, (550)
Aevbi-Pec S.A., à Saint-Sulpice (VD), CH-550-0098193-5 (FOSC du 19.10.2011, p. 0/6382520). L'administratrice Luzzi-Bélaz Mary-Line, qui se nomme maintenant Kohler Mary-Line, signe désormais collectivement à deux.
Hit list
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