• Delarive SA

    VD
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    Register number: CH-550.1.022.046-7
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    0

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    About Delarive SA

    • Delarive SA with its legal headquarters in Vevey is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Delarive SA is active.
    • The management of the company Delarive SA, which was founded on the 03.02.1998, consists of 3 persons.
    • On the 03.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VD is CHE-104.158.190.
    • There are 9 other active companies registered at the same address. These include: Ash Soap SA, BdP SA, C21 SA.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    La société a pour but l'exécution de toutes opérations immobilières. La société peut: - exercer toute activité financière, industrielle ou mobilière, en rapport direct ou indirect avec son but; - créer des succursales ou des filiales en Suisse et à l'étranger; - participer à toutes entreprises ayant un rapport direct ou indirect avec son but; - accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre des activités commerciales et opérationnelles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG SA
    Neuchâtel 17.11.2008

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    Former auditor (1)
    Name City Since Until
    BfB Société Fiduciaire Bourquin frères et Béran SA
    Renens (VD) <2004 16.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Promotions Delarive S.A.
    • Promotions Delarive SA
    • Promotions Dealrive 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: Delarive 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 250603/2025 - 03.06.2025
    Categories: Change of company address

    Publication number: HR02-1006347337, Commercial Registry Office Vaud, (550)

    Delarive SA, à Vevey, CHE-104.158.190 (FOSC du 20.05.2025, p. 0/1006336587).

    Nouvelle adresse:
    Rue des Deux-Gares 6b, 1800 Vevey. Delarive David Philippe est maintenant à La Tour-de-Peilz.

    SOGC 250520/2025 - 20.05.2025
    Categories: Change in management

    Publication number: HR02-1006336587, Commercial Registry Office Vaud, (550)

    Delarive SA, à Vevey, CHE-104.158.190 (FOSC du 04.10.2023, p. 0/1005852498). La signature de Sommier Emilien Honoré Benjamin est radiée.

    SOGC 231004/2023 - 04.10.2023
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005852498, Commercial Registry Office Vaud, (550)

    Delarive SA, à Pully, CHE-104.158.190 (FOSC du 14.12.2021, p. 0/1005356960). Statuts modifiés le 04.08.2023. Siège transféré à Vevey.

    Nouvelle adresse:
    Rue des Deux-Gares 6a, 1800 Vevey.

    Nouveau but:
    la société a pour but l'exécution de toutes opérations immobilières.

    La société peut:
    - exercer toute activité financière, industrielle ou mobilière, en rapport direct ou indirect avec son but;
    - créer des succursales ou des filiales en Suisse et à l'étranger;
    - participer à toutes entreprises ayant un rapport direct ou indirect avec son but;
    - accorder des prêts ou des garanties à des actionnaires ou à des tiers, si cela favorise ses intérêts. La société vise à avoir un impact sociétal et environnemental significativement positif dans le cadre des activités commerciales et opérationnelles.

    Nouvelles communications aux actionnaires:
    par courrier ou par courriel. Les 1'203 actions nominatives de CHF 1'000 sont désormais restreintes quant à leur transmissibilité selon les statuts. Delarive Patrick, qui se nomme désormais Delarive Patrick Julius, est maintenant à La Tour-de-Peilz. Bourachot Florent se nomme désormais Bourachot Florent Pierre Roger. Delarive David Philippe est maintenant à Lausanne. Signature collective à deux est conférée à Sommier Emilien Honoré Benjamin, de France, à Troistorrents.

    Hit list

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