Reports for Agence Immobilière Villars-Chalets S.A.
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About Agence Immobilière Villars-Chalets S.A.
- Agence Immobilière Villars-Chalets S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Villars-sur-Ollon.
- The management consists of 3 persons. The company was founded on 30.05.1974.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.02.2024.
- Agence Immobilière Villars-Chalets S.A. is registered in the Canton of VD under the UID CHE-103.875.484.
Management (3)
newest board members
newest authorized signatories
Stéphanie Véronique Ienzer,
Flavien Gaudard,
Alexandre Deschenaux
Commercial register information
Entry in the commercial register
30.05.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.483-9
UID/VAT
CHE-103.875.484
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction d'immeubles et de biens fonciers, le courtage en immeubles et toutes affaires immobilières et commerciales en relation avec ce but ou qui sont propres à le développer.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Monthey | 14.02.2024 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revaudit SA, en liquidation | Lausanne | 09.07.2019 | 13.02.2024 | |
| COMPTA-FISC SYNERGIE Sàrl | Lausanne | 19.02.2009 | 08.07.2019 | |
| Bucofi SA en liquidation | Saint-Maurice | 31.12.2008 | 18.02.2009 | |
Other company names
Past and translated company names
- Agence Immobilière Villars-Chalets SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Agence Immobilière Villars-Chalets 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
Publication number: HR02-1005967347, Commercial Registry Office Vaud, (550)
Agence Immobilière Villars-Chalets S.A., à Ollon, CHE-103.875.484 (FOSC du 14.02.2024, p. 0/1005961332).
Rectificatif:
l'inscription n° 3178 du 09.02.2024 (FOSC du 14.02.2024, p.1005961332) est rectifiée en ce sens que signature collective à deux est conférée à Ienzer Stéphanie Véronique (et non Ienzer Véronique, comme publié).
Publication number: HR02-1005961332, Commercial Registry Office Vaud, (550)
Agence Immobilière Villars-Chalets S.A., à Ollon, CHE-103.875.484 (FOSC du 13.10.2023, p. 0/1005860506). Signature collective à deux est conférée à Ienzer Véronique, de Belmont-sur-Yverdon, à Ollon. Revaudit SA (CHE-303.820.188) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-213.009.885), à Monthey.
Publication number: HR02-1005860506, Commercial Registry Office Vaud, (550)
Agence Immobilière Villars-Chalets S.A., à Ollon, CHE-103.875.484 (FOSC du 09.07.2019, p. 0/1004671647). Deschenaux Alexandre n'est plus directeur, est nommé président directeur général et signe désormais collectivement à deux. Gaudard Flavien, de Leytron, à Ollon, est membre du conseil d'administration directeur avec signature collective à deux.
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.