Reports for Aigue Marine SA
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About Aigue Marine SA
- Aigue Marine SA in St-Prex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Aigue Marine SA is active.
- The management has one active person registered.
- The company has last modified its commercial register entry on 25.11.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-103.209.525.
Commercial register information
Entry in the commercial register
11.06.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Prex
Commercial Registry Office
VD
Commercial register number
CH-550.0.135.487-5
UID/VAT
CHE-103.209.525
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alpina Verbier SA | Val de Bagnes | 14.09.2007 | 29.06.2011 | |
Other company names
Past and translated company names
- Aigue Marine
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aigue Marine 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: HR02-1005342631, Commercial Registry Office Vaud, (550)
Aigue Marine SA, à Saint-Prex, CHE-103.209.525 (FOSC du 10.05.2021, p. 0/1005176051). Par décision de l'assemblée générale du 18.11.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 18.11.2021.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par lettre recommandée ou par publication dans la FOSC.
Publication number: HR02-1005176051, Commercial Registry Office Vaud, (550)
Aigue Marine SA, à Saint-Prex, CHE-103.209.525 (FOSC du 19.12.2013, p. 0/7225834). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 6230136, Commercial Registry Office Vaud, (550)
Aigue Marine SA, à Saint-Prex, CH-550-0135487-5, opérations immobilières (FOSC du 29.01.2010, p. 21/5468308). Statuts modifiés le 9 juin 2011 sur des points non soumis à publication. Selon déclaration du 9 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Alpina Verbier SA n'est plus organe de révision.
Hit list
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