Reports for db D. Bottarel Agence Immobilière SA
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About db D. Bottarel Agence Immobilière SA
- db D. Bottarel Agence Immobilière SA has its legal headquarters in Chailly-Montreux and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- db D. Bottarel Agence Immobilière SA was founded on 11.06.2009.
- The most recent commercial register change was made on 08.12.2021. You can find all changes under «Notifications».
- The company db D. Bottarel Agence Immobilière SA is registered under the UID CHE-114.910.771.
- On the same address there are 2 other active companies registered. These include: LF Conseils Juridiques Ferrara Orlando, Société coopérative d'habitation de Chernex.
Commercial register information
Entry in the commercial register
11.06.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.058.267-9
UID/VAT
CHE-114.910.771
Sector
Management of real estate portfolio properties
Purpose (Original language)
La gérance, l'administration, le courtage, l'achat et la vente de tous biens immobiliers, l'entretien et le nettoyage d'immeubles, ainsi que toutes activités dans le domaine de l'immobilier (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: db D. Bottarel Agence 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: HR02-1005352439, Commercial Registry Office Vaud, (550)
db D. Bottarel Agence Immobilière SA, à Montreux, CHE-114.910.771 (FOSC du 20.05.2021, p. 0/1005187768). La procuration de Cipolli Matteo est éteinte.
Publication number: HR02-1005187768, Commercial Registry Office Vaud, (550)
db D. Bottarel Agence Immobilière SA, à Montreux, CHE-114.910.771 (FOSC du 16.09.2019, p. 0/1004717009). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004717009, Commercial Registry Office Vaud, (550)
db D. Bottarel Agence Immobilière SA, à Montreux, CHE-114.910.771 (FOSC du 19.12.2013, p. 0/7225834). La procuration de Bottarel Michèle, Bottarel Léo et Bottarel Quentin est éteinte. Bottarel Diego, qui n'est plus administrateur, est nommé directeur et continue à signer individuellement.
Nouveaux administrateurs avec signature individuelle:
Haldi Dominique, président, et Haldi Rose Marie, tous deux de Saanen, à Echallens. Procuration collective à deux est conférée à Cipolli Matteo, de Linden, à Saint-Légier-La Chiésaz.
Hit list
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