Reports for Albatros DC SA
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About Albatros DC SA
- Albatros DC SA has its legal headquarters in Nyon and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was entered in the trade register on the 14.12.2004 and has 2 persons in its management.
- The last commercial register change was made on 16.12.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-112.147.573.
- On the same address as Albatros DC SA there are 7 other active companies registered. These include: api HR Sàrl, Coscigo SA, Dittli Consulting et M&A.
Commercial register information
Entry in the commercial register
14.12.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.042.286-0
UID/VAT
CHE-112.147.573
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité en matière immobilière, soit l'achat, la vente et la construction immobilière, la gestion de mandats de gérances et de locations, la gestion de tout bien immobilier pour son propre compte ou le compte de tiers, l'octroi de prêts à ses actionnaires et à des tiers, le cautionnement d'emprunts souscrits par des actionnaires ou des tiers, la garantie d'emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tous autres engagements favorisant ses intérêts (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANTS ASSOCIES SA | Genève | 19.04.2016 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Intercom (conseils) SA | Bulle | 18.09.2013 | 18.04.2016 | |
| audit-gestion cp sàrl | Wollerau | 16.11.2011 | 17.09.2013 | |
| Audit-Intercom SA, société fiduciaire | Ormont-Dessus | 21.12.2004 | 15.11.2011 | |
Other company names
Past and translated company names
- Aquacodex Technologies International ACTI SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Albatros DC 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: HR02-1006515004, Commercial Registry Office Vaud
Albatros DC SA, à Nyon, CHE-112.147.573 (FOSC du 29.12.2022, p. 0/1005642059). Selon décision de son assemblée générale du 24.10.2025, la société a prononcé sa dissolution.
La liquidation est opérée sous la raison de commerce:
Albatros DC SA en liquidation. Les 1'000 actions nominatives de CHF 100 ne sont plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO). Chervet Daniel n'est plus administrateur;
sa signature est radiée. Taillefer Bernard est nommé liquidateur.
Publication number: HR02-1005642059, Commercial Registry Office Vaud, (550)
Albatros DC SA, à Nyon, CHE-112.147.573 (FOSC du 31.08.2018, p. 0/4446761).
Nouvelle adresse:
Chemin Falconnier 13, 1260 Nyon.
Publication number: 4446761, Commercial Registry Office Vaud, (550)
Albatros DC SA, à Nyon, CHE-112.147.573 (FOSC du 19.04.2016, p. 0/2787387). L'administrateur Chervet Daniel est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature individuelle:
Taillefer Bernard, de France, à Nyon.
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.