Reports for Centre Commercial "En Margoussin" Chavannes-de-Bogis SA
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About Centre Commercial "En Margoussin" Chavannes-de-Bogis SA
- Centre Commercial "En Margoussin" Chavannes-de-Bogis SA is a Company limited by shares (AG) with its legal headquarters in Chavannes-de-Bogis. Centre Commercial "En Margoussin" Chavannes-de-Bogis SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Centre Commercial "En Margoussin" Chavannes-de-Bogis SA consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.11.2023.
- The company is registered in the commercial register VD under the UID CHE-100.165.920.
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
03.05.1926
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-de-Bogis
Commercial Registry Office
VD
Commercial register number
CH-550.0.102.121-9
UID/VAT
CHE-100.165.920
CHE-116.267.650 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but la construction et l'exploitation d'un centre commercial à Chavannes-de-Bogis, au lieu dit "En Margoussin"; 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
- Centre Commercial "En Margoussin" Chavannes-de-Bogis S.A.
- Grands magasins La Placette Nyon SA
- Grands magasins La Placette Nyon S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Centre Commercial "En Margoussin" Chavannes-de-Bogis 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: HR02-1005877707, Commercial Registry Office Vaud, (550)
Centre Commercial "En Margoussin" Chavannes-de-Bogis SA, à Chavannes-de-Bogis, CHE-100.165.920 (FOSC du 11.02.2021, p. 0/1005098545). Aufseesser Ron n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005098545, Commercial Registry Office Vaud, (550)
Centre Commercial "En Margoussin" Chavannes-de-Bogis SA, à Chavannes-de-Bogis, CHE-100.165.920 (FOSC du 10.01.2020, p. 0/1004801742). 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: HR02-1004801742, Commercial Registry Office Vaud, (550)
Centre Commercial "En Margoussin" Chavannes-de-Bogis S.A., à Chavannes-de-Bogis, CHE-100.165.920 (FOSC du 31.08.2018, p. 0/4446797). Statuts modifiés le 3 décembre 2019.
Nouvelle graphie de la raison de commerce:
Centre Commercial "En Margoussin" Chavannes-de-Bogis SA.
Nouveau but:
la société a pour but la construction et l'exploitation d'un centre commercial à Chavannes-de-Bogis, au lieu dit "En Margoussin";
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 2'000 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 2'000 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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