Reports for Compagnie Vaudoise Immobilière SA
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About Compagnie Vaudoise Immobilière SA
- Compagnie Vaudoise Immobilière SA is a Company limited by shares (AG) with its legal headquarters in Echandens. Compagnie Vaudoise Immobilière SA belongs to the industry «General structural engineering» and is currently active.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.05.2024.
- The reported UID is the following: CHE-112.873.515.
Commercial register information
Entry in the commercial register
07.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Echandens
Commercial Registry Office
VD
Commercial register number
CH-550.1.046.888-0
UID/VAT
CHE-112.873.515
Sector
General structural engineering
Purpose (Original language)
Travaux d'entreprise générale de tout corps de métiers du bâtiment, étude d'urbanisme, architecture et ingénierie; gérance, administration et mise en valeur; opérations fiduciaires et opérations y relatives.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GR HEMISPHERE S.A. en liquidation | Préverenges | 13.04.2006 | 20.07.2009 | |
Other company names
Past and translated company names
- La Vaudoise Immobilière SA
- La Vaudoise immobilière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compagnie Vaudoise Immobilière 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: HR02-1006038360, Commercial Registry Office Vaud, (550)
Compagnie Vaudoise Immobilière SA, à Echandens, CHE-112.873.515 (FOSC du 18.05.2021, p. 0/1005185189). Monod Daniel est nommé président. Monod Valentin, de Féchy, à Aubonne, et Petoud Laura, de Chexbres, à Echandens, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005185189, Commercial Registry Office Vaud, (550)
Compagnie Vaudoise Immobilière SA, à Echandens, CHE-112.873.515 (FOSC du 09.02.2016, p. 0/2656543). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 05.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 05.05.2021.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou par lettre recommandée.
Publication number: 2656543, Commercial Registry Office Vaud, (550)
Compagnie Vaudoise Immobilière SA, à Echandens, CHE-112.873.515 (FOSC du 19.12.2013, p. 0/7225834). Monod Philippe n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Monod Daniel, de Féchy, à Echandens.
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.