Reports for ChavanInvest SA
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Company dossier as PDF
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About ChavanInvest SA
- ChavanInvest SA is a Company limited by shares (AG) with its legal headquarters in Le Vaud. ChavanInvest SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 13.04.2006.
- The last commercial register change was made on 03.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-112.884.401.
- Bernia S.A., Flim SA, FTD Finance Trade and Development S.A. are registered at the same address.
Management (3)
newest board members
Arya Sara Yvonne Dil,
Nilâm Marie Götschin,
Timour Yousséf Maurice Dil
newest authorized signatories
Arya Sara Yvonne Dil,
Nilâm Marie Götschin,
Timour Yousséf Maurice Dil
Commercial register information
Entry in the commercial register
13.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Vaud
Commercial Registry Office
VD
Commercial register number
CH-217.3.535.426-7
UID/VAT
CHE-112.884.401
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, construction, gestion et exploitation de la parcelle 121 de la Commune de Chavannes-près-Renens (VD), ainsi que de tout bien mobilier, immobilier, commercial, industriel et d'exploitation hôtelière en Suisse et à l'étranger.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sareco Sàrl | Villeneuve (VD) | 21.04.2006 | 27.09.2009 | |
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: ChavanInvest 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: HR02-1005167444, Commercial Registry Office Vaud, (550)
ChavanInvest SA, à Gland, CHE-112.884.401 (FOSC du 21.11.2017, p. 0/3882909). Statuts modifiés le 22.04.2021. Siège transféré à Le Vaud.
Nouvelle adresse:
Chemin des Chenevières 3, 1261 Le Vaud. LEs 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courriel ou par écrit. La claude statutaire relative à la reprise de biens envisagée est abrogée conformément à l'art. 628 al. 4 CO.
Publication number: 3882253, Commercial Registry Office Fribourg, (217)
ChavanInvest SA, à Châtel-Saint-Denis, CHE-112.884.401 (FOSC du 04.07.2016, p. 0/2929077). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Gland.
Publication number: 3882909, Commercial Registry Office Vaud, (550)
ChavanInvest SA, précédemment à Châtel-Saint-Denis, CHE-112.884.401 (FOSC du 04.07.2016, p. 0/2929077). Siège transféré à Gland.
Nouvelle adresse:
rue de Riant-Coteau 11, 1196 Gland. Statuts modifiés le 7 novembre 2017. Dil Younès n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Dil Arya, présidente, Dil Timour, tous deux à Le Vaud, et Götschin Nilâm, à Arzier-Le Muids, tous les trois de Le Vaud.
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.