Reports for Challande Immobilier Sàrl
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About Challande Immobilier Sàrl
- Challande Immobilier Sàrl with its legal headquarters in Nyon is active. Challande Immobilier Sàrl operates in the sector «Management of real estate portfolio properties».
- The management consists of 3 persons. The company was founded on 29.12.2005.
- The most recent commercial register change was made on 15.04.2020. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-112.702.598.
- There are 5 other active companies that have registered an identical address. These include: Challande & fils Holding Sàrl, Challande et fils S.A., COMTEC SERVICES S.A., Tortola, British Virgin Island, succursale de Nyon.
Commercial register information
Entry in the commercial register
29.12.2005
Legal form
Limited liability company
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.973-7
UID/VAT
CHE-112.702.598
Sector
Management of real estate portfolio properties
Purpose (Original language)
Commerce et location d'immeubles en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 15.04.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet Fiscal et Comptable, J.-F. Meillard | Montilliez | 05.06.2008 | 14.04.2020 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Challande Immobilier Sàrl
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: HR02-1004871313, Commercial Registry Office Vaud, (550)
Challande Immobilier Sàrl, à Nyon, CHE-112.702.598 (FOSC du 23.01.2014, p. 0/1303453). Cabinet Fiscal et Comptable, J.-F. Meillard (CH-550-0028084-5) n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: 1303453, Commercial Registry Office Vaud, (550)
Challande Immobilier Sàrl, à Nyon, CHE-112.702.598 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 20 décembre 2013. Augmentation ordinaire du capital-social par compensation de créance de CHF 1'500'000;
en contrepartie, il est remis 1'500 parts sociales de CHF 1'000.
Nouveau capital social:
CHF 2'000'000, composé de 2'000 parts sociales de CHF 1'000. Challande & fils Holding S.à r.l. (CHE-100.924.749) est désormais titulaire de 1'999 parts de CHF 1'000.
Publication number: 5986896, Commercial Registry Office Vaud, (550)
Challande Immobilier Sàrl, à Nyon, CH-550-1045973-7 (FOSC du 12.10.2010, p. 16/5849876). Statuts modifiés le 22 décembre 2010.
Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
pour les détails, voir les statuts. Le capital social de CHF 40'000 a été libéré ultérieurement à concurrence d'un montant de CHF 20'000 par compensation de créances de CHF 20'000. Le capital social de CHF 40'000 se compose maintenant de 40 parts de CHF 1'000. Challande & fils Holding S.à r.l. (CH-550-0133762-3) détient désormais 39 parts de CHF 1'000. Augmentation du capital social par compensation de créances d'un montant de CHF 460'000;
en contrepartie, il est remis 460 parts de CHF 1'000.
Nouveau capital social:
CHF 500'000, divisé en 500 parts sociales de CHF 1'000. Challande & fils Holding S.à r.l. (CH-550-0133762-3) détient désormais 499 parts de CHF 1'000.
Communications aux associés:
par écrit ou par courriel.
Hit list
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