• Della Vecchia Stores SA

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    Register number: CH-550.1.166.993-5
    Sector: Other construction

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Della Vecchia Stores SA

    • Della Vecchia Stores SA has its legal headquarters in Cossonay-Ville and is active. It operates in the sector «Other construction».
    • The management of the company Della Vecchia Stores SA, which was founded on the 28.04.2016, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.09.2023.
    • The company is registered in the commercial register VD under the UID CHE-441.089.117.
    • The address is identical with 8 other active companies. These include: Archos & Associés SA, Chandelier House SA, Ducret Yves Pierre, gestion d'entreprises.

    Management (1)

    newest board members

    Michaël Gremaud

    newest authorized signatories

    Michaël Gremaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    La société a pour but le commerce, la fabrication, la réparation, la transformation, l'entretien et la pose de volets, stores et tous types de fermetures (pour but complet cf. statuts).

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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: Della Vecchia Stores 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 230908/2023 - 08.09.2023
    Categories: Change of company address

    Publication number: HR02-1005834345, Commercial Registry Office Vaud, (550)

    Della Vecchia Stores SA, à Prilly, CHE-441.089.117 (FOSC du 19.05.2021, p. 0/1005186461). Par décision de l'assemblée générale du 01.09.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 01.09.2023.

    Capital-actions entièrement libéré:
    100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Siège transféré à Cossonay.

    Nouvelle adresse:
    Chemin de Champ-Vionnet 3, 1304 Cossonay-Ville.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186461, Commercial Registry Office Vaud, (550)

    Della Vecchia Stores SA, à Prilly, CHE-441.089.117 (FOSC du 03.05.2016, p. 0/2814245). 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.

    SOGC 85/2016 - 03.05.2016
    Categories: Company foundation

    Publication number: 2814245, Commercial Registry Office Vaud, (550)

    Della Vecchia Stores SA, à Prilly, route de Neuchâtel 24, 1008 Prilly, CHE-441.089.117. Nouvelle société anonyme.

    Statuts:
    22 avril 2016.

    But:
    la société a pour but le commerce, la fabrication, la réparation, la transformation, l'entretien et la pose de volets, stores et tous types de fermetures (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Gremaud Michaël, de Vuadens, à Bulle, avec signature individuelle. Selon déclaration du 22 avril 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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