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About Ardéva SA
- Ardéva SA is a Company limited by shares (AG) with its legal headquarters in Renens VD. Ardéva SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Ardéva SA consists of 2 persons. The foundation of the company took place on 01.10.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.01.2021.
- The reported UID is CHE-284.655.834.
- On the same address there are 5 other active companies registered. These include: FRANIC Flow Sàrl, SWISSto12 SA, Sword Services Holding SA.
Commercial register information
Entry in the commercial register
01.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.113.149-1
UID/VAT
CHE-284.655.834
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente et l'exploitation d'immeubles en Suisse, servant exclusivement d'établissements stables au sens de la LFAIE, ainsi que tous immeubles à l'étranger (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Ardéva 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: HR02-1005070556, Commercial Registry Office Vaud, (550)
Ardéva SA, à Renens (VD), CHE-284.655.834 (FOSC du 04.10.2016, p. 0/3087845). Mottard Jacques, qui est maintenant à Saint-Cyr-au-Mont-d'Or (France), est nommé président.
Nouvel administrateur avec signature individuelle:
Mottard Guillaume, de Port-Valais, à Borex.
Publication number: 3087845, Commercial Registry Office Vaud, (550)
Ardéva SA, à Renens (VD), CHE-284.655.834 (FOSC du 19.12.2013, p. 0/7225834). Mottard Jacques est maintenant à Borex.
Publication number: 6876026, Commercial Registry Office Vaud, (550)
Ardéva SA, à Renens (VD), avenue des Baumettes 19, 1020 Renens VD, CH-550-1113149-1. Nouvelle société anonyme.
Statuts:
24 septembre 2012.
But:
la société a pour but l'achat, la vente et l'exploitation d'immeubles en Suisse, servant exclusivement d'établissements stables au sens de la LFAIE, ainsi que tous immeubles à l'étranger (pour but complet cf. statuts).
Capital-actions:
CHF 350'000, entièrement libéré, divisé en 3'500 actions nominatives de CHF 100.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courriel.
Administration:
Mottard Jacques, de France, à Genève, avec signature individuelle. Selon déclaration du 24 septembre 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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