• Bord du Lac SA

    VD
    active
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    Register number: CH-550.0.176.110-9
    Sector: Management of real estate portfolio properties

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bord du Lac SA

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    Company dossier as PDF

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    About Bord du Lac SA

    • Bord du Lac SA from St-Sulpice VD operates in the sector «Management of real estate portfolio properties» and is active.
    • There is one active person registered in the management.
    • On the 17.05.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-108.493.291.
    • There are 47 other active companies registered at the same address. These include: 939 Saint-Sulpice Pilates Studio, Rodriguez de Vuille, A. Bicchetti SA, ABLV Group SA.

    Management (1)

    newest board members

    Olivier Salovici

    newest authorized signatories

    Olivier Salovici

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but d'effectuer toutes opérations immobilières, soit l'achat, la vente, la construction, la transformation, la rénovation, la gérance, le courtage et la promotion de tous biens immobiliers, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SWMH Fiduciaire et Conseils Sàrl
    Vevey 06.12.2005 23.06.2009
    Société Fiduciaire Microgest SA
    Valeyres-sous-Rances <2004 05.12.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Avantgarde Software 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: Bord du Lac 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 95/2017 - 17.05.2017
    Categories: Change of company name, Change of company purpose

    Publication number: 3527599, Commercial Registry Office Vaud, (550)

    Avantgarde Software S.A., à Saint-Sulpice (VD), CHE-108.493.291 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10 mai 2017.

    Nouvelle raison de commerce:
    Bord du Lac SA.

    Nouveau but:
    la société a pour but d'effectuer toutes opérations immobilières, soit l'achat, la vente, la construction, la transformation, la rénovation, la gérance, le courtage et la promotion de tous biens immobiliers, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts). Salovici Olivier est maintenant à Lausanne.

    SOGC 119/2009 - 24.06.2009
    Categories: Miscellaneous changes

    Publication number: 5088082, Commercial Registry Office Vaud, (550)

    Avantgarde Software S.A., à Saint-Sulpice (VD), CH-550-0176110-9, développement et vente de logiciels (FOSC du 06.12.2005, p. 16/3135374). Statuts modifiés le 3 juin 2009. Selon déclaration du conseil d'administration du 3 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Grunder Roland, Roulet Xavier, Knegtel Tim, et Manz Stephan ne sont plus administrateurs;
    leur signature est radiée. Salovici Olivier reste seul administrateur avec signature individuelle.

    SOGC 237/2005 - 06.12.2005
    Categories: Miscellaneous changes

    Publication number: 3135374, Commercial Registry Office Vaud, (550)

    Avantgarde Software S.A., à Saint-Sulpice (VD), CH-550-0176110-9, développement et vente de logiciels (FOSC du 03.03.2004, p. 14). Société fiduciaire Microgest S.A. n'est plus réviseur.

    Nouveau réviseur:
    SWMH Fiduciaire et Conseils S.à r.l., à Corseaux.

    Hit list

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