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About Estia Immobilier Suisse SA
- Estia Immobilier Suisse SA has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 15.07.2013 and has 2 persons in its management.
- The most recent commercial register change was made on 10.03.2025. You can find all changes under «Notifications».
- Estia Immobilier Suisse SA is registered in the Canton of VD under the UID CHE-197.327.126.
- Companies with the same address as Estia Immobilier Suisse SA: Estia Immobilier Commercial Suisse SA, Estia Immobilier Holding SA, Liknoss Central Europe SA.
Commercial register information
Entry in the commercial register
15.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.125.612-9
UID/VAT
CHE-197.327.126
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toutes activités dans le domaine de l'immobilier, soit, en particulier, l'achat, la vente, la location, l'exploitation et généralement la mise en valeur de tous immeubles (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Nyon | 10.03.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CRF Révision SA | Nyon | 18.07.2013 | 09.03.2025 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Estia Immobilier Suisse 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: HR02-1006277874, Commercial Registry Office Vaud, (550)
Estia Immobilier Suisse SA, à Nyon, CHE-197.327.126 (FOSC du 11.02.2021, p. 0/1005098557). CRF Révision SA (CH-550-0107621-6) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-412.010.941), à Nyon.
Publication number: HR02-1005098557, Commercial Registry Office Vaud, (550)
Estia Immobilier Suisse SA, à Nyon, CHE-197.327.126 (FOSC du 25.06.2018, p. 0/4312017).
Nouvelle adresse:
Rue de Rive 22C, 1260 Nyon. Hughes Gareth et Priovolos Hughes Anna sont maintenant à Prangins.
Publication number: 4312017, Commercial Registry Office Vaud, (550)
Estia Immobilier Suisse SA, à Nyon, CHE-197.327.126 (FOSC du 27.12.2016, p. 0/3248681). Hughes Gareth, administrateur, est nommé président.
Nouvelle administratrice avec signature individuelle:
Priovolos Hughes Anna, de Cologny, à Nyon, vice-présidente.