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About Car Castle One SA
- Car Castle One SA with its legal headquarters in Grandson is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Car Castle One SA is active.
- The management consists of 2 persons. The company was founded on 27.03.2020.
- The commercial register entry of the company was last modified on 21.04.2020. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Car Castle One SA is registered under the UID CHE-358.456.896.
Commercial register information
Entry in the commercial register
27.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandson
Commercial Registry Office
VD
Commercial register number
CH-550.1.189.850-4
UID/VAT
CHE-358.456.896
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la détention et la gestion globale de bâtiments commerciaux et résidentiels, notamment sur la commune d'Aigle, et tous autres services en relation direct ou indirect du but principale, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Car Castle One 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: HR02-1004874694, Commercial Registry Office Vaud, (550)
Car Castle One SA, à Grandson, CHE-358.456.896 (FOSC du 01.04.2020, p. 0/1004863996). Spengler Joel Gideon signe désormais collectivement à deux.
Nouvel administrateur avec signature collective à deux:
Liengme Alexandre, de Cormoret, à Grandson, président.
Publication number: HR01-1004863996, Commercial Registry Office Vaud, (550)
Car Castle One SA, à Grandson, Chemin de Bellevue 15B, 1422 Grandson, CHE-358.456.896. Nouvelle société anonyme.
Statuts:
13 et 23 mars 2020.
But:
la société a pour but l'achat, la vente, la détention et la gestion globale de bâtiments commerciaux et résidentiels, notamment sur la commune d'Aigle, et tous autres services en relation direct ou indirect du but principale, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Spengler Joel Gideon, de Sonvilier, à Monthey, avec signature individuelle. Selon déclaration du 13 mars 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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