• Compagnie d'Investissements Viticoles SA

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    Register number: CH-550.0.101.600-0
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Compagnie d'Investissements Viticoles SA

    • Compagnie d'Investissements Viticoles SA is a Company limited by shares (AG) with its legal headquarters in Pully. Compagnie d'Investissements Viticoles SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Compagnie d'Investissements Viticoles SA consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.04.2021.
    • The UID registered in the commercial register of VD is CHE-106.277.084.
    • On the same address there are 19 other active companies registered. These include: AGG Immo SA, Atelier d'architectes V. Sgarzi SA, B. Lebeau Immobilier Sàrl.

    Management (1)

    newest board members

    Daniel Henry Rey

    newest authorized signatories

    Daniel Henry Rey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat, la vente et l'exploitation de domaines agricoles et viticoles ainsi que le commerce des vins; prise de participations dans toutes sociétés suisses ou étrangères notamment dans le domaine vitivinicoles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA
    Blonay - Saint-Légier 13.02.2012

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    Former auditor (1)
    Name City Since Until
    Fidalis SA
    Lausanne <2004 12.02.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • PPE Conseils & Services SA
    • La Montoise SA
    • La Montoise S.A.
    • Régie immobilière 3000 SA
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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: Compagnie d'Investissements Viticoles 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 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165859, Commercial Registry Office Vaud, (550)

    Compagnie d'Investissements Viticoles SA, à Pully, CHE-106.277.084 (FOSC du 16.04.2018, p. 0/4173739). Statuts modifiés le 21.04.2021. Les 1'000 actions au porteur de CHF 1'000 sont converties en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel et par écrit.

    SOGC 72/2018 - 16.04.2018
    Categories: Change in management

    Publication number: 4173739, Commercial Registry Office Vaud, (550)

    Compagnie d'Investissements Viticoles SA, à Pully, CHE-106.277.084 (FOSC du 19.12.2013, p. 0/7225834). L'administrateur Rey Daniel Henry est maintenant de Lucens, désormais à Bourg-en-Lavaux.

    SOGC 30/2012 - 13.02.2012
    Categories: Change of auditors

    Publication number: 6547862, Commercial Registry Office Vaud, (550)

    Compagnie d'Investissements Viticoles SA, à Pully, CH-550-0101600-0, achat, vente et exploitation de domaines agricoles et viticoles (FOSC du 12.01.2010, p. 17/5437124). CFT compagnie fiduciaire Temko Lausanne SA n'est plus organe de révision.

    Nouvel organe de révision:
    GF Audit SA (CH-550-0128321-6), à Blonay.

    Hit list

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