• Arsenaux Immobilier SA

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    Register number: CH-550.1.053.492-5
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Arsenaux Immobilier SA

    • Arsenaux Immobilier SA with its legal headquarters in Lutry is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Arsenaux Immobilier SA is active.
    • Arsenaux Immobilier SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.07.2024.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-114.108.928.
    • Archea immobilier Sàrl, Tardin architectes & Associés Sàrl, Tardin Immeubles SA are registered at the same address.

    Management (1)

    newest board members

    Nicolas Tardin

    newest authorized signatories

    Nicolas Tardin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    L'étude, la direction et l'exécution de constructions de toute nature, en Suisse et à l'étranger

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    Other company names

    Source: SOGC

    Past and translated company names

    • Arsenaux Immobilier SA en liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arsenaux Immobilier 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 240710/2024 - 10.07.2024
    Categories: Revocation of bankruptcy, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006081008, Commercial Registry Office Vaud, (550)

    Arsenaux Immobilier SA en liquidation, à Montreux, CHE-114.108.928 (FOSC du 11.01.2024, p. 0/1005932142). Selon décision de son assemblée générale du 03.07.2024, la dissolution de la société est révoquée.

    La raison de commerce redevient:
    Arsenaux Immobilier SA. Statuts modifiés le 03.07.2024. Siège transféré à Lutry.

    Nouvelle adresse:
    Rue des Terreaux 1, 1095 Lutry. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à leur transmissibilité selon les statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Vuadens Marc et Glardon Daniel ne sont plus administrateurs ni liquidateurs;
    leur signature est radiée. Tardin Nicolas, maintenant à Lutry, qui n'est plus secrétaire ni liquidateur, signe désormais individuellement.

    SOGC 11.01.2024
    Categories: Liquidation

    Publication number: HR02-1005932142, Commercial Registry Office Vaud

    Arsenaux Immobilier SA, à Montreux, CHE-114.108.928 (FOSC du 19.12.2013, p. 0/7225834). Selon décision de son assemblée générale du 15.12.2023, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Arsenaux Immobilier SA en liquidation. Vuadens Marc, maintenant de Blonay - Saint-Légier, Tardin Nicolas et Glardon Daniel, maintenant à Pully, sont nommés liquidateurs.

    Hit list

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