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About EDEL IMMOBILIEN AG
- EDEL IMMOBILIEN AG is a Company limited by shares (AG) with its legal headquarters in Villars-sur-Ollon. EDEL IMMOBILIEN AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 26.06.1998 and has one person in its management.
- The company has last changed their commercial register entry on 16.04.2020, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-100.950.907.
Commercial register information
Entry in the commercial register
26.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-170.3.022.184-0
UID/VAT
CHE-100.950.907
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'administration, la vente et l'acquisition de tous biens immobiliers (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Rochat S.A. | Villars-sur-Glâne | <2004 | 07.01.2018 | |
Other company names
Past and translated company names
- EDEL IMMOBILIER SA
- DYNOSOR AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EDEL IMMOBILIEN AG
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: HR02-1004872160, Commercial Registry Office Vaud, (550)
EDEL IMMOBILIEN AG, à Ollon, CHE-100.950.907 (FOSC du 27.07.2018, p. 0/4386691). Statuts modifiés le 3 avril 2020. Les 112 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 112 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 4386691, Commercial Registry Office Vaud, (550)
EDEL IMMOBILIEN AG, à Ollon, §, CHE-100.950.907 (FOSC du 29.06.2018, p. 0/4326087).
Nouvelle adresse:
Avenue Centrale 139, Case Postale 36, 1884 Villars-sur-Ollon.
Publication number: 4326087, Commercial Registry Office Vaud, (550)
EDEL IMMOBILIEN AG, à Ollon, CHE-100.950.907 (FOSC du 08.01.2018, p. 0/3971061). Statuts modifiés le 21 juin 2018.
Fusion:
reprise des actifs et passifs de Tusep SA, à Ollon (CHE-115.199.939), selon contrat de fusion du 21 juin 2018 et bilan au 31 décembre 2017, présentant des actifs de CHF 5'550'193.90, des passifs envers les tiers de CHF 4'044'032.40, soit un actif net de CHF 1'506'161.50, contre attribution aux actionnaires de la société transférante de 12 actions de CHF 1'000. Augmentation du capital-actions par suite de fusion.
Nouveau capital-actions entièrement libéré:
CHF 112'000, divisé en 112 actions au porteur de CHF 1'000.