• EAH European Ambassador Homes SA

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    Register number: CH-550.1.042.499-0
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for EAH European Ambassador Homes SA

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    Company dossier as PDF

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    About EAH European Ambassador Homes SA

    • EAH European Ambassador Homes SA from Leysin operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 24.12.2004.
    • On the 14.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company EAH European Ambassador Homes SA is registered under the UID CHE-112.162.029.

    Management (1)

    newest board members

    John Ashton

    newest authorized signatories

    John Ashton

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GB FIBEXA SA, en liquidation
    Aigle 26.07.2007 31.03.2010
    Finazur Holding SA
    Buchillon 30.12.2004 25.07.2007

    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: EAH European Ambassador Homes 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181896, Commercial Registry Office Vaud, (550)

    EAH European Ambassador Homes SA, à Leysin, CHE-112.162.029 (FOSC du 19.12.2013, p. 0/7225834). 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 64/2010 - 01.04.2010
    Categories: Change of auditors

    Publication number: 5570758, Commercial Registry Office Vaud, (550)

    EAH European Ambassador Homes SA, à Leysin, CH-550-1042499-0, opérations immobilières (FOSC du 14.09.2007, p. 14/4109728). Statuts modifiés le 25 mars 2010 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 25 mars 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GB FIBEXA SA n'est plus organe de révision.

    SOGC 178/2007 - 14.09.2007
    Categories: Miscellaneous changes

    Publication number: 4109728, Commercial Registry Office Vaud, (550)

    EAH European Ambassador Homes SA, à Ormont-Dessous, CH-550-1042499-0, opérations immobilières (FOSC du 05.09.2007, p. 14). Statuts modifiés le 16 août 2007. Siège transféré à Leysin, rue des Quatre-Chalets, Villa Elisabeth, c/o John Ashton.

    Hit list

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