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About Cogeril SA
- Cogeril SA with its legal headquarters in La Conversion is active. Cogeril SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 25.05.1984.
- The last commercial register change was made on 11.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Cogeril SA is registered in the Canton of VD under the UID CHE-102.266.727.
- There are 4 other active companies registered at the same address. These include: Drelon Immobilier Sàrl, Ecopa S.A., Milenia SA.
Commercial register information
Entry in the commercial register
25.05.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.0.079.560-2
UID/VAT
CHE-102.266.727
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières; gérance immobilière (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire conseil Michel Strahm SA | Lausanne | <2004 | 27.11.2008 | |
Other company names
Past and translated company names
- Cogeril S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cogeril 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: HR02-1005309715, Commercial Registry Office Vaud, (550)
Cogeril SA, à Pully, CHE-102.266.727 (FOSC du 17.12.2019, p. 0/1004785760). Statuts modifiés le 01.10.2021. Siège transféré à Lutry.
Nouvelle adresse:
Route de la Conversion 314, 1093 La Conversion. Rudin Anne est nommée présidente et Decker Didier n'est plus président.
Publication number: HR02-1004785760, Commercial Registry Office Vaud, (550)
Cogeril S.A., à Lausanne, CHE-102.266.727 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 décembre 2019.
Nouvelle graphie de la raison de commerce:
Cogeril SA. Siège transféré à Pully.
Nouvelle adresse:
Avenue de Lavaux 77, 1009 Pully.
Nouveau but:
la société a pour but: toutes opérations immobilières;
gérance immobilière (pour but complet cf. statuts). Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courriel ou par écrit. Berney Frédéric n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature individuelle:
Decker Didier, de Val-de-Travers, à Troistorrents, président, et Rudin Anne, de Ziefen, à Lutry.
Publication number: 6514396, Commercial Registry Office Vaud, (550)
Cogeril S.A., à Lausanne, CH-550-0079560-2, opérations immobilières (FOSC du 01.02.2010, p. 21/5471412). Pilet Marcel n'est plus administrateur;
sa signature est radiée. Berney Frédéric reste seul administrateur et continue à signer individuellement.
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.