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About Commercialis SA
- Commercialis SA has its legal headquarters in Vevey, is active and operates in the sector «General structural engineering».
- The management has 5 active persons registered.
- The most recent commercial register change was made on 11.02.2021. You can find all changes under «Notifications».
- Commercialis SA is registered in the Canton of VD under the UID CHE-108.108.133.
Management (5)
newest board members
Didier André Maus,
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Guibert,
Pierre-André Franck Maus
newest authorized signatories
Didier André Maus,
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Guibert,
Pierre-André Franck Maus
Commercial register information
Entry in the commercial register
01.01.1920
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.0.118.060-5
UID/VAT
CHE-108.108.133
CHE-116.267.650 VAT
Sector
General structural engineering
Purpose (Original language)
Construction, exploitation et gestion de centres commerciaux.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 31.08.2018 | ||
Other company names
Past and translated company names
- Centre commercial St-Antoine Vevey SA
- Grands Magasins La Placette Vevey SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Commercialis 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: HR02-1005098547, Commercial Registry Office Vaud, (550)
Commercialis SA, à Vevey, CHE-108.108.133 (FOSC du 11.07.2019, p. 0/1004673736). Halff Thierry n'est plus administrateur;
sa signature est radiée. Maus Didier, qui n'est plus vice-président, est nommé président.
Nouveaux administrateurs avec signature collective à deux:
Bieri Jean-Yves, de Langnau im Emmental, à Chigny, Guibert Thierry et Nodale Alexandre, les deux de France, à Paris (France).
Publication number: HR02-1004673736, Commercial Registry Office Vaud, (550)
Commercialis SA, à Vevey, CHE-108.108.133 (FOSC du 31.08.2018, p. 0/4446805). Statuts modifiés le 20 juin 2019. Les 6'000 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties et transformées en 3'000'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce.
Fusion:
reprise des actifs et passifs de CENTRE COMMERCIAL MONTHEY SA, à Monthey (CHE-100.471.038), selon contrat de fusion du 29 mai 2019 et bilan au 30 avril 2019, présentant des actifs de CHF 149'458'937, des passifs envers les tiers de CHF 2'357'449, soit un actif net de CHF 147'101'488, contre attribution aux actionnaires de la société transférante de 3'203'889 actions de CHF 1. Augmentation du capital-actions par suite de fusion.
Nouveau capital-actions entièrement libéré:
CHF 6'203'889, divisé en 6'203'889 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 4446805, Commercial Registry Office Vaud, (550)
Commercialis SA, à Vevey, CHE-108.108.133 (FOSC du 09.11.2016, p. 0/3152851). KPMG SA (CH-660-0466992-4) n'est plus organe de révision.
Nouvel organe de révision:
Ernst & Young SA (CHE-186.791.979), à Lancy.
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.