• CVL Signal SA

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    Register number: CH-217.3.571.948-5
    Sector: Management of real estate portfolio properties

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

    Reports for CVL Signal SA

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    Company dossier as PDF

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    About CVL Signal SA

    • CVL Signal SA has its legal headquarters in Rolle and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 28.11.2019.
    • 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 12.10.2021.
    • The company's UID is CHE-235.314.606.
    • Companies with an identical address: Helvetic Express Services Sàrl, LOCK IN VCF SA.

    Management (1)

    newest board members

    Anna St-Laurent

    newest authorized signatories

    Anna St-Laurent

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    L'achat et la vente de biens immobiliers, à l'exclusion de toute activité commerciale et de toute opération prohibée par la LFAIE.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CVL Signal 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 211012/2021 - 12.10.2021
    Categories: Change of company address

    Publication number: HR02-1005310434, Commercial Registry Office Fribourg, (217)

    CVL Signal SA, à Fribourg, CHE-235.314.606 (FOSC du 14.12.2020, p. 0/1005046533). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Rolle.

    SOGC 211012/2021 - 12.10.2021
    Categories: Change of company address

    Publication number: HR02-1005310852, Commercial Registry Office Vaud, (550)

    CVL Signal SA, précédemment à Fribourg, CHE-235.314.606 (FOSC du 14.12.2020, p. 0/1005046533). Siège transféré à Rolle.

    Nouvelle adresse:
    ZA La Pièce 1, A5, 1180 Rolle. Statuts modifiés le 01.10.2021.

    SOGC 201214/2020 - 14.12.2020
    Categories: Change in capital

    Publication number: HR02-1005046533, Commercial Registry Office Fribourg, (217)

    CVL Signal SA, à Fribourg, CHE-235.314.606 (FOSC du 01.12.2020, p. 0/1005035915). Augmentation ordinaire du capital-actions par compensation de créances de CHF 1'500'000;
    en contrepartie il est remis 1'500 actions de CHF 1'000, nominatives et liées selon statut.

    Capital-actions nouveau:
    CHF 1'600'000 entièrement libéré, divisé en 1'600 actions de CHF 1'000, nominatives et liées selon statuts (jusqu'ici CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives et liées selon statuts). Statuts modifiés le 07.12.2020.

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