• CGF Conseils SA

    VD
    active
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    Register number: CH-626.3.010.850-6
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CGF Conseils SA

    • CGF Conseils SA with its legal headquarters in Cugy VD is active. CGF Conseils SA operates in the sector «Management of real estate portfolio properties».
    • CGF Conseils SA has one person entered in its management.
    • The company has last modified its commercial register entry on 01.06.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of VD is CHE-113.444.051.

    Management (1)

    newest board members

    Jean-Jacques Grivet

    newest authorized signatories

    Jean-Jacques Grivet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toute prestation de services concernant l'exploitation, l'entretien, la rénovation, la location, l'acquisition et la vente d'immeubles, la planification de projets immobiliers, les activités de conseils de manière générale en Suisse et à l'étranger; la société peut acquérir des immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE AMETYS SA
    Sion 21.02.2007 02.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CGF Conseils 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

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201300, Commercial Registry Office Vaud, (550)

    CGF Conseils SA, à Bretigny-sur-Morrens, CHE-113.444.051 (FOSC du 14.05.2021, p. 0/1005181866). Par décision de l'assemblée générale du 20.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 20.05.2021.

    Nouveau capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181866, Commercial Registry Office Vaud, (550)

    CGF Conseils SA, à Bretigny-sur-Morrens, CHE-113.444.051 (FOSC du 04.11.2020, p. 0/1005015078). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 201104/2020 - 04.11.2020
    Categories: Change of company address

    Publication number: HR02-1005015078, Commercial Registry Office Vaud, (550)

    CGF Conseils SA, à Cugy (VD), CHE-113.444.051 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 26 octobre 2020. Siège transféré à Bretigny-sur-Morrens.

    Nouvelle adresse:
    Route de Bottens 1, 1053 Bretigny-sur-Morrens.

    Hit list

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