• Arvanyl S.A.

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    Register number: CH-550.0.089.376-3
    Sector: Other construction

    Age of the company

    40 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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    Company dossier as PDF

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    About Arvanyl S.A.

    • Arvanyl S.A. is a Company limited by shares (AG) with its legal headquarters in Montreux. Arvanyl S.A. belongs to the industry «Other construction» and is currently active.
    • The management consists of one person. The company was founded on 22.04.1985.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.05.2021.
    • The company is registered in the commercial register VD under the UID CHE-106.850.167.

    Management (1)

    newest board members

    Jean-Louis Putallaz

    newest authorized signatories

    Jean-Louis Putallaz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Travaux de terrassements, de génie civil, ferroviaire et rural et constructions immobilières, achat, vente et location d'engins de chantier et commerce de matériaux de chantier.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire et Gérance Desarzens S.A. en liquidation
    Bex 05.08.2004 14.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Arvanyl SA
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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: Arvanyl S.A.

    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 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178030, Commercial Registry Office Vaud, (550)

    Arvanyl S.A., à Montreux, CHE-106.850.167 (FOSC du 19.12.2013, p. 0/7225834). 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 50'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 114/2011 - 15.06.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6205704, Commercial Registry Office Vaud, (550)

    Arvanyl S.A., à Montreux, CH-550-0089376-3, travaux de terrassements, de génie civil, ferroviaire et rural et constructions immobilières (FOSC du 05.08.2004, p. 12/2391614). Statuts modifiés le 6 juin 2011.

    Nouvelle adresse:
    avenue de Chillon 51, 1820 Montreux.

    Communications aux actionnaires:
    par publication dans la Feuille Officielle Suisse du Commerce ou, s'ils sont tous connus, par lettre recommandée. Selon déclaration du 6 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire et Gérance Desarzens S.A. n'est plus organe de révision.

    SOGC 150/2004 - 05.08.2004
    Categories: Miscellaneous changes

    Publication number: 2391614, Commercial Registry Office Vaud, (550)

    Arvanyl S.A., à Montreux, CH-550-0089376-3, travaux de terrassement, de génie civil, etc. (FOSC du 04.05.1999, p. 2929).

    Nouveau réviseur:
    Fiduciaire et Gérance Desarzens S.A., à Bex.

    Hit list

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