• Chevimmo SA

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    Register number: CH-550.0.173.593-2
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Chevimmo SA

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    About Chevimmo SA

    • Chevimmo SA has its legal headquarters in La Chaux (Cossonay) and is active. It operates in the sector «Management of real estate portfolio properties».
    • Chevimmo SA was founded on 13.04.1999.
    • The last commercial register change was made on 11.09.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-100.371.997.
    • There are 3 other active companies that have registered an identical address. These include: Fort de Champillon SA, OfficeJS SA, Socora Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat d'immeubles, construction et aménagement de ceux-ci, leur exploitation et leur location, revente et toutes opérations financières ou commerciales.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 12.12.2008 10.09.2020
    Fidexpert SA Lausanne
    Lausanne 06.06.2005 11.12.2008
    KPMG SA
    Lausanne <2004 05.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Chevimmo S.A.
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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: Chevimmo 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 200911/2020 - 11.09.2020
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004977291, Commercial Registry Office Vaud, (550)

    Chevimmo S.A., à Chevilly, CHE-100.371.997 (FOSC du 18.12.2015, p. 0/2550571). Statuts modifiés le 27 août 2020. Siège transféré à La Chaux (Cossonay).

    Nouvelle adresse:
    Route de Cuarnens 3A, 1308 La Chaux (Cossonay). Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel. Suter Jean, qui est maintenant à La Chaux (Cossonay), est nommé président.

    Nouvelle administratrice avec signature individuelle:
    Suter Chloé, de Brittnau, à Lausanne. GF Audit SA (CH-550-0128321-6) n'est plus organe de révision. Selon déclaration du 27 août 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 246/2015 - 18.12.2015
    Categories: Merger

    Publication number: 2550571, Commercial Registry Office Vaud, (550)

    Chevimmo S.A., à Chevilly, CHE-100.371.997 (FOSC du 22.01.2014, p. 0/1301007).

    Fusion:
    reprise des actifs et passifs de La Pastorale SA, à Chevilly (CHE-115.124.640), selon contrat de fusion du 5 novembre 2015 et bilan au 30 juin 2015, présentant des actifs de CHF 5'931.853.53, des passifs envers les tiers de CHF 5'831'853.53, soit un actif net de CHF 100'000. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 14/2014 - 22.01.2014
    Categories: Change of company address

    Publication number: 1301007, Commercial Registry Office Vaud, (550)

    Chevimmo S.A., à Chevilly, CHE-100.371.997 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    chemin de Tombey 1, 1316 Chevilly.

    Hit list

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