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About Caprima S.A.
- Caprima S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Nyon.
- The company was founded on 08.07.1965.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.07.2021.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.345.370.
- CASALEND SA, Centre Joubert - Thérapies créatives et stratégiques Sàrl, Global Synergy WM SA are registered at the same address.
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: 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.
Publication number: HR02-1005148290, Commercial Registry Office Vaud, (550)
Caprima S.A., à Nyon, CHE-103.345.370 (FOSC du 01.09.2020, p. 0/1004969163). Statuts modifiés le 01.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 150'000;
en contrepartie de cette créance, il est remis 150 actions nominatives de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 200'000, divisé en 200 actions nominatives de CHF 1'000.