• ALCOVIA SA

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    Register number: CH-550.1.116.332-7
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for ALCOVIA SA

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    Company dossier as PDF

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    About ALCOVIA SA

    • ALCOVIA SA with its legal headquarters in St-Sulpice VD is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ALCOVIA SA is active.
    • The management of the company ALCOVIA SA consists of one person.
    • The most recent commercial register change was made on 17.05.2023. You can find all changes under «Notifications».
    • The reported UID is CHE-454.705.606.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'acquisition de biens immobiliers ainsi que la promotion immobilière dans le respect de la LFAIE.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALCOVIA 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

    SOGC 230517/2023 - 17.05.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005748850, Commercial Registry Office Vaud, (550)

    ALCOVIA SA, à Saint-Sulpice VD, CHE-454.705.606 (FOSC du 11.05.2021, p. 0/1005178007). Par décision de l'assemblée générale du 30.03.2023, 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 30.03.2023. Les status comportent une clause d'arbitrage;
    pour les détails, voir les status.

    Nouvelles communications aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178007, Commercial Registry Office Vaud, (550)

    ALCOVIA SA, à Saint-Sulpice VD, CHE-454.705.606 (FOSC du 26.01.2015, p. 0/1950819). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions nominatives de CHF 1'000.

    SOGC 16/2015 - 26.01.2015
    Categories: Change of company address, Change in management

    Publication number: 1950819, Commercial Registry Office Vaud, (550)

    ALCOVIA SA, à Chavannes-de-Bogis, CHE-454.705.606 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 13 janvier 2015. Siège transféré à Saint-Sulpice VD.

    Nouvelle adresse:
    chemin du Pâqueret 1, 1025 St-Sulpice VD. St-Laurent Jean-François est maintenant à Gland.

    Hit list

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