Reports for Arsenaux Immobilier SA
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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.
Commercial register information
Entry in the commercial register
29.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.053.492-5
UID/VAT
CHE-114.108.928
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
Other company names
Past and translated company names
- Arsenaux Immobilier SA en liquidation
Branches (0)
Ownership structure
Holdings
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
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.
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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