• Au Pérou SA

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    Register number: CH-550.0.162.505-1
    Sector: Management of real estate portfolio properties

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Au Pérou SA

    • Au Pérou SA has its legal headquarters in Bullet and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 16.01.1963.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2021.
    • The reported UID is the following: CHE-101.571.843.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affaires immobilières.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Au Pérou 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179880, Commercial Registry Office Vaud, (550)

    Au Pérou S.A., à Bullet, CHE-101.571.843 (FOSC du 26.01.2016, p. 0/2620109). 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 102'000, libéré à concurrence de CHF 102'000, divisé en 102 actions nominatives de CHF 1'000.

    SOGC 17/2016 - 26.01.2016
    Categories: Change of company address, Change in management

    Publication number: 2620109, Commercial Registry Office Vaud, (550)

    Au Pérou S.A., à Bullet, CHE-101.571.843 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    chemin des Pierrots 5, 1453 Bullet. Zbären Susanne et Zbären Markus ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Zbären Daniel, de Lenk, à Lucerne.

    SOGC 20/2010 - 29.01.2010
    Categories: Change of auditors

    Publication number: 5468320, Commercial Registry Office Vaud, (550)

    Au Pérou S.A., à Bullet, CH-550-0162505-1, opérations immobilières (FOSC du 23.11.2009, p. 19/5355758). Statuts modifiés le 15 janvier 2010 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 15 janvier 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Zbären Claudia n'est plus organe de révision. Zbären-Lüthi Susanne, qui se nomme maintenant Zbären Susanne et qui est désormais à Bregaglia, est nommée présidente.

    Nouvel administrateur avec signature individuelle:
    Zbären Markus, de Lenk, à Bregaglia, secrétaire.

    Hit list

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