Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for AMARANTE INVESTISSEMENT SA
There is no information available because this company has been deleted.
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
Commercial register information
Entry in the commercial register
19.08.2005
Deletion from the commercial register
30.12.2024
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Etoy
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.535-7
UID/VAT
CHE-112.486.182
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La société a pour but la réalisation,la construction et l'exploitation de bâtiments commerciaux (pour but complet cf. statuts).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 27.01.2017 | 29.12.2024 | |
| Berney Temko SA | Lausanne | 16.12.2008 | 26.01.2017 | |
| FIREL BERNEY SA | Genève | 25.08.2005 | 15.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AMARANTE INVESTISSEMENT 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: HR03-1006219048, Commercial Registry Office Vaud, (550)
AMARANTE INVESTISSEMENT SA, à Etoy, CHE-112.486.182 (FOSC du 28.03.2022, p. 0/1005437018). Les actifs et les passifs envers les tiers sont repris par la société CITADELLE SA, à Thônex (CHE-100.703.237). La société est radiée par suite de fusion.
Publication number: HR02-1005437018, Commercial Registry Office Vaud, (550)
AMARANTE INVESTISSEMENT SA, à Etoy, CHE-112.486.182 (FOSC du 11.05.2021, p. 0/1005178020). de Méhérenc de Saint-Pierre Yann, de Méhérenc de Saint-Pierre Horace, Hentsch de Méhérenc de Saint-Pierre Dominique et de Méhérenc de Saint-Pierre Léonore sont maintenant à Collonge-Bellerive. de Méhérenc de Saint-Pierre Edouard est maintenant à Paris (France).
Publication number: HR02-1005178020, Commercial Registry Office Vaud, (550)
AMARANTE INVESTISSEMENT SA, à Etoy, CHE-112.486.182 (FOSC du 01.02.2021, p. 0/1005088733). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.