Reports for Centre Commercial "Croix de Plan" Bussigny SA
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About Centre Commercial "Croix de Plan" Bussigny SA
- Centre Commercial "Croix de Plan" Bussigny SA has its legal headquarters in Bussigny, is active and operates in the sector «Trading with various goods».
- The management of the company Centre Commercial "Croix de Plan" Bussigny SA consists of 3 persons.
- On the 06.11.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-101.377.873.
Management (3)
newest board members
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Patrick Steininger
newest authorized signatories
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Patrick Steininger
Commercial register information
Entry in the commercial register
15.03.1948
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bussigny
Commercial Registry Office
VD
Commercial register number
CH-550.0.132.900-9
UID/VAT
CHE-101.377.873
CHE-116.267.650 VAT
Sector
Trading with various goods
Purpose (Original language)
La société a pour but la construction et l'exploitation d'un centre commercial à Bussigny-près-Lausanne, au lieu dit "Croix-de-Plan" pour atteindre ce but, elle peut réaliser toutes opérations immobilières, notamment de construction et de location, elle peut exploiter un parking, le Mall et les autres surfaces communes (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 31.08.2018 | ||
Other company names
Past and translated company names
- Grands Magasins La Placette Morges SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre Commercial "Croix de Plan" Bussigny 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: HR02-1005877705, Commercial Registry Office Vaud, (550)
Centre commercial "Croix de Plan" Bussigny SA, à Bussigny, CHE-101.377.873 (FOSC du 11.02.2021, p. 0/1005098544). Aufseesser Ron n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005098544, Commercial Registry Office Vaud, (550)
Centre commercial "Croix de Plan" Bussigny SA, à Bussigny, CHE-101.377.873 (FOSC du 10.01.2020, p. 0/1004801740). Halff Thierry, Maus Didier et Maus Pierre-André ne sont plus administrateurs;
leur signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Nodale Alexandre, de France, à Paris (France), président, Aufseesser Ron, de et à Genève, Bieri Jean-Yves, de Langnau im Emmental, à Chigny, et Steininger Thierry, de Villars-sous-Yens, à Genève.
Publication number: HR02-1004801740, Commercial Registry Office Vaud, (550)
Centre commercial "Croix de Plan" Bussigny SA, à Bussigny, CHE-101.377.873 (FOSC du 31.08.2018, p. 0/4446795). Statuts modifiés le 3 décembre 2019.
Nouveau but:
la société a pour but la construction et l'exploitation d'un centre commercial à Bussigny-près-Lausanne, au lieu dit "Croix-de-Plan" pour atteindre ce but, elle peut réaliser toutes opérations immobilières, notamment de construction et de location, elle peut exploiter un parking, le Mall et les autres surfaces communes (pour but complet cf. statuts). Les 1'000 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont convertives en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce.
Hit list
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