Reports for Castel-Urba SA
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Company dossier as PDF
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About Castel-Urba SA
- Castel-Urba SA is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. Castel-Urba SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Castel-Urba SA consists of 2 persons. The foundation of the company took place on 05.08.1953.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2005.
- The company Castel-Urba SA is registered under the UID CHE-101.374.136.
Commercial register information
Entry in the commercial register
05.08.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.066.293-4
UID/VAT
CHE-101.374.136
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, vente, construction, gérance et location d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Maillard SA | Pully | 19.12.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Marinette Kellenberger Sàrl en liquidation | Yverdon-les-Bains | <2004 | 18.12.2005 | |
Other company names
Past and translated company names
- Castel-Urba S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Castel-Urba 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: 3154498, Commercial Registry Office Vaud, (550)
Castel-Urba S.A., à Yverdon-les-Bains, CH-550-0066293-4, opérations immobilières (FOSC du 18.02.2002, p. 14). Fiduciaire Marinette Kellenberger-Décaillet n'est plus réviseur.
Nouveau réviseur:
Fiduciaire Maillard S.A., à Lausanne.
Commercial Registry Office Vaud, (550)
Castel-Urba S.A., à Yverdon-les-Bains, opérations immobilières (FOSC du 02.09.1998, p. 6071). Charles Decker n'est plus administrateur;
sa signature est radiée. L'administrateur Philippe Fauchez est nommé président et continue à signer collectivement à deux.
Commercial Registry Office Vaud, (550)
Castel-Urba S.A., à Yverdon, immeubles (FOSC du 10.08.1992, p.3764).
Nouvelle raison sociale de l'organe de révision:
Fiduciaire Marinette Kellenberger S.àr.l., à Yverdon-les-Bains.
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.