Reports for Caprima S.A.
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About Caprima S.A.
- Caprima S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Nyon.
- The company was founded on 08.07.1965.
- On the 25.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-103.345.370.
- Companies with an identical address: Dipankar SA, Yasumi S.A..
Commercial register information
Entry in the commercial register
08.07.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.539-2
UID/VAT
CHE-103.345.370
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, mobilières et financières, mais non bancaires, achat, vente, construction, location de tous immeubles en Suisse ou à l'étranger.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 10.04.2014 | 28.07.2021 | |
| FIDASA Fiduciaire David Saugy SA en liquidation | Nyon | 06.04.2011 | 09.04.2014 | |
| Fiduciaire Saugy S.A. | Lausanne | <2004 | 05.04.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caprima 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
Publication number: BH00-0000018233, Commercial Registry Office Vaud
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 25.08.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, Caprima S.A. Organisation concernée: Caprima S.A. CHE-103.345.370 ohne Domizil-sans domicile-senza indirizzo
Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
Publication number: HR02-1006412029, Commercial Registry Office Vaud, (550)
Caprima S.A., à Nyon, CHE-103.345.370 (FOSC du 29.07.2021, p. 0/1005260926).
Nouvelle adresse:
il n'y a plus d'adresse au siège statutaire. Delort Joseph n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005260926, Commercial Registry Office Vaud, (550)
Caprima S.A., à Nyon, CHE-103.345.370 (FOSC du 13.04.2021, p. 0/1005148290). Statuts modifiés le 17.06.2021.
Séparation:
selon contrat de scission du 07.04.2021, la société a transféré une partie de ses actifs et de ses passifs à la nouvelle société Dipankar SA, à Nyon (CHE-168.562.375). Capital-actions réduit de CHF 100'000 par suite de scission.
Nouveau capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000. Fiduciaire Heller S.A. (CHE-106.857.212) n'est plus organe de révision. Selon déclaration du 17.06.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.