Reports for Chrystalle SA
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About Chrystalle SA
- Chrystalle SA with its legal headquarters in Yverdon-les-Bains is active. Chrystalle SA operates in the sector «Services regarding management consulting».
- The company was founded on 18.01.2006 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.04.2021.
- The company's UID is CHE-112.727.747.
- Companies with the same address as Chrystalle SA: AKJS GROUP SA / LTD, à Londres (GB), succursale d'Yverdon-les-Bains, AMEKA CH SA / LTD, à Londres (GB), succursale d'Yverdon-les-Bains, ANYSA SA / LTD, à Londres (GB), succursale d'Yverdon-les-Bains.
Commercial register information
Entry in the commercial register
18.01.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-626.3.010.146-3
UID/VAT
CHE-112.727.747
Sector
Services regarding management consulting
Purpose (Original language)
Achat et vente de biens mobiliers et immobiliers, gestion d'immeubles, location, promotions immobilières, opérations financières et hypothécaires, conseils et gestion d'entreprises, conseils juridiques, toutes activités en rapport avec celles d'une fiduciaire.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Emeria Swiss Services SA | Lausanne | 24.01.2006 | 19.05.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chrystalle 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: HR02-1005142771, Commercial Registry Office Vaud, (550)
Chrystalle SA, à Yverdon-les-Bains, CHE-112.727.747 (FOSC du 18.05.2017, p. 0/3530735). Statuts modifiés le 25.03.2021. 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 lettre ou courriel. Tarchini Romain n'est plus administrateur;
sa signature est radiée. Perret Sylvie, de La Sagne, à Boudry, est membre du conseil d'administration avec signature individuelle.
Publication number: 3530735, Commercial Registry Office Vaud, (550)
Chrystalle SA, à Montagny-près-Yverdon, CHE-112.727.747 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 mai 2017. Siège transféré à Yverdon-les-Bains.
Nouvelle adresse:
route de Lausanne 10, 1400 Yverdon-les-Bains.
Nouvelle forme des communications aux actionnaires:
par insertion dans la Feuille officielle suisse du commerce (FOSC).
Publication number: 5600504, Commercial Registry Office Vaud, (550)
Chrystalle SA, à Montagny-près-Yverdon, CH-626-3010146-3, achat et vente de biens mobiliers et immobiliers, gestion d'immeubles, location, promotions immobilières, opérations financières et hypothécaires (FOSC du 09.12.2009, p. 21/5384386). Statuts modifiés le 14 avril 2010. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
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.