Age of the company
11 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for AD ENTREPRISE GENERALE SA
Credit rating information
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Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AD ENTREPRISE GENERALE SA
- AD ENTREPRISE GENERALE SA in Luins is a Company limited by shares (AG) from the sector «General structural engineering». AD ENTREPRISE GENERALE SA is active.
- AD ENTREPRISE GENERALE SA was founded on 21.11.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.06.2023.
- The Enterprise Identification Number of the company AD ENTREPRISE GENERALE SA is the following: CHE-167.857.448.
- On the same address as AD ENTREPRISE GENERALE SA there are 3 other active companies registered. These include: AD Investissements Sàrl, ADF Menuiserie Sàrl, Sud Ouest Immobilier Sàrl.
Commercial register information
Entry in the commercial register
21.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luins
Commercial Registry Office
VD
Commercial register number
CH-550.1.115.623-8
UID/VAT
CHE-167.857.448
Sector
General structural engineering
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'exploitation d'une entreprise générale dans les domaines de la construction et de la réalisation de promotions immobilières (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA, succursale de Vevey | Vevey | 10.07.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Milleis Audit Sàrl | Pully | 23.07.2019 | 03.02.2020 | |
| CONSULTANTS ASSOCIES SA | Genève | 26.11.2012 | 14.07.2019 | |
Other company names
Past and translated company names
- AD ENTREPRISE GENERALE Sàrl
Ownership structure
Holdings
Newest SOGC notifications: AD ENTREPRISE GENERALE 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: HR02-1005766657, Commercial Registry Office Vaud, (550)
AD ENTREPRISE GENERALE SA, à Gland, CHE-167.857.448 (FOSC du 22.08.2022, p. 0/1005545143). Par décision de l'assemblée générale du 02.05.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 01.05.2021. Statuts modifiés le 02.05.2023. Siège transféré à Luins.
Nouvelle adresse:
Route du Vernay 13, 1184 Luins.
Nouvelles formes des communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Lopes Domingues Elpidio est désormais à Begnins.
Publication number: HR02-1005545143, Commercial Registry Office Vaud, (550)
AD ENTREPRISE GENERALE SA, à Gland, CHE-167.857.448 (FOSC du 07.05.2021, p. 0/1005173975). Inscription de la mention de l'existence d'une succursale à Vétroz (CHE-216.914.846).
Publication number: HR02-1005173975, Commercial Registry Office Vaud, (550)
AD ENTREPRISE GENERALE SA, à Gland, CHE-167.857.448 (FOSC du 10.07.2020, p. 0/1004934571). 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. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.
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.