Reports for ASTER SA
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About ASTER SA
- ASTER SA with its legal headquarters in Féchy is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ASTER SA is active.
- The management consists of one person. The company was founded on 08.02.2000.
- The last commercial register change was made on 29.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-105.417.678.
Commercial register information
Entry in the commercial register
08.02.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Féchy
Commercial Registry Office
VD
Commercial register number
CH-550.0.147.540-4
UID/VAT
CHE-105.417.678
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but: l'achat, l'exploitation, la réalisation et la vente d'immeubles d'habitation, commerciaux et industriels, à l'exception des opérations prohibées par la LFAIE, la fourniture de services en matière économique, financière et administrative (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| M. Porchet SwissManagement A à Z Fiduciaire Gulliver Productions | Etoy | 24.07.2009 | 15.11.2010 | |
| Société Fiduciaire Lecygne Sàrl | Féchy | <2004 | 23.07.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ASTER 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: HR02-1005061750, Commercial Registry Office Vaud, (550)
ASTER SA, à Rolle, CHE-105.417.678 (FOSC du 06.03.2020, p. 0/1004847001). Statuts modifiés le 30 novembre 2020. Siège transféré à Féchy.
Nouvelle adresse:
Chemin des Sources 23, 1173 Féchy.
Publication number: HR02-1004847001, Commercial Registry Office Vaud, (550)
ASTER SA, à Rolle, CHE-105.417.678 (FOSC du 27.12.2016, p. 0/3248627). Statuts modifiés le 19 novembre 2019. Capital-actions réduit de CHF 2'150'000 à CHF 1'139'500 par destruction de 10'105 actions de CHF 100 par remboursement à l'actionnaire.
Capital-actions:
CHF 1'139'500, entièrement libéré, divisé en 11'395 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 3248627, Commercial Registry Office Vaud, (550)
ASTER SA, à Rolle, CHE-105.417.678 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés les 18 novembre 2016 et 16 décembre 2016.
Nouveau but:
la société a pour but: l'achat, l'exploitation, la réalisation et la vente d'immeubles d'habitation, commerciaux et industriels, à l'exception des opérations prohibées par la LFAIE, la fourniture de services en matière économique, financière et administrative (pour but complet cf. statuts). Les 2'000 actions nominatives de CHF 1'000, formant la totalité du capital-actions, sont transformées en 20'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 2'150'000, divisé en 21'500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Hit list
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