Reports for CBI Real Estate SA
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Company dossier as PDF
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About CBI Real Estate SA
- CBI Real Estate SA with its legal headquarters in Nyon is active. CBI Real Estate SA operates in the sector «Management of real estate portfolio properties».
- The management of the company CBI Real Estate SA consists of 2 persons. The foundation of the company took place on 13.05.2014.
- The last commercial register change was made on 14.03.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company CBI Real Estate SA is registered under the UID CHE-441.023.331.
- AAA Luxury Switzerland Sàrl, ABCD Technology Sàrl, ALPINE GLOBAL COUNSEL Sàrl have the same address as CBI Real Estate SA.
Commercial register information
Entry in the commercial register
13.05.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.150.839-4
UID/VAT
CHE-441.023.331
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, l'entretien, la rénovation, la valorisation, la construction et la gérance de tous biens immobiliers (pour but complet cf. statuts).
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: CBI Real Estate 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: HR02-1005700234, Commercial Registry Office Vaud, (550)
CBI Real Estate SA, à Trélex, CHE-441.023.331 (FOSC du 14.08.2015, p. 0/2322393). Statuts modifiés le 31.01.2023. Siège transféré à Nyon.
Nouvelle adresse:
Route de Champ-Colin 12, 1260 Nyon.
Nouvelles communications aux actionnaires:
soit en forme écrite soit dans la Feuille officielle suisse du commerce soit par courriel, pour autant que les noms et les adresses de tous les actionnaires soient connus. Lieberherr Yves est désormais à Burtigny.
Publication number: 2322393, Commercial Registry Office Vaud, (550)
CBI Real Estate SA, à Trélex, CHE-441.023.331 (FOSC du 22.05.2014, p. 0/1517163). Statuts modifiés le 6 août 2015. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'000'000, divisé en 100'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 1517163, Commercial Registry Office Vaud, (550)
CBI Real Estate SA, à Trélex, CHE-441.023.331 (FOSC du 16.05.2014, p. 0/1506537).
Complément:
l'inscription n° 7051 du 13.05.2014 (FOSC du 16.05.2014, p. 0/1506537.) est complétée en ce sens que l'administrateur Lieberherr Thierry est également secrétaire.
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.