Reports for Carré d'Abondance SA
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About Carré d'Abondance SA
- Carré d'Abondance SA is a Company limited by shares (AG) with its legal headquarters in Rolle. Carré d'Abondance SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Carré d'Abondance SA, which was founded on the 07.02.2013, consists of 3 persons.
- The company has last modified its commercial register entry on 15.01.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-492.980.125.
- Next to the company Carré d'Abondance SA there are 4 other active companies with an identical address. These include: EvoStyle Sàrl, Park Agility (Suisse) SA, U-Krony Sàrl.
Management (3)
newest board members
Isabel Elisabeth Ana von Fliedner-Fuertes,
Saskia Catherine von Fliedner,
Sonia Isabelle von Fliedner
newest authorized signatories
Isabel Elisabeth Ana von Fliedner-Fuertes,
Saskia Catherine von Fliedner,
Sonia Isabelle von Fliedner
Commercial register information
Entry in the commercial register
07.02.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-217.3.552.190-6
UID/VAT
CHE-492.980.125
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carré d'Abondance 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: HR02-1005075415, Commercial Registry Office Vaud, (550)
Carré d'Abondance SA, à Rolle, CHE-492.980.125 (FOSC du 10.12.2020, p. 0/1005044661).
Rectificatif:
l'inscription no 20406 du 07.12.2020 (FOSC du 10.12.2020, p. 0/1005044661) est rectifiée en ce sens que Von Fliedner Saskia Catherine, dont le nom de famille exact est von Fliedner Saskia Catherine, est désormais de Beringen, toujours à Belmont-sur-Lausanne.
Publication number: HR02-1005044254, Commercial Registry Office Fribourg, (217)
Carré d'Abondance SA, à Fribourg, CHE-492.980.125 (FOSC du 15.04.2019, p. 0/1004610655). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Rolle.
Publication number: HR02-1005044661, Commercial Registry Office Vaud, (550)
Carré d'Abondance SA, précédemment à Fribourg, CHE-492.980.125 (FOSC du 15.04.2019, p. 0/1004610655). Siège transféré à Rolle.
Nouvelle adresse:
A-One Business Center, ZA La Pièce 1, c/o Isabel Von Fliedner, bâtiment A5, 1180 Rolle. Statuts modifiés le 24 novembre 2020. Les 400 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont désormais avec restrictions quant à la transmissibilité selon statuts. L'administratrice Von Fliedner Saskia Catherine est maintenant à Beringen. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.