• Evelos SA

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    Register number: CH-550.1.049.839-6
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Evelos SA

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    Company dossier as PDF

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    About Evelos SA

    • Evelos SA in Pully is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Evelos SA is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 12.08.2021. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company Evelos SA is registered under the UID CHE-113.506.870.
    • On the same address as Evelos SA there are 12 other active companies registered. These include: BIM/BO édition Sàrl, Decimus Holding Sàrl, GensCorp SA.

    Management (1)

    newest board members

    Franziska Pepcak

    newest authorized signatories

    Franziska Pepcak

    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 (1)
    Name City Since Until
    Fidustim SA en liquidation
    Bioley-Orjulaz 21.03.2007 13.05.2009

    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: Evelos 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 210812/2021 - 12.08.2021
    Categories: Change of company address

    Publication number: HR02-1005269942, Commercial Registry Office Vaud, (550)

    Evelos SA, à Epalinges, CHE-113.506.870 (FOSC du 30.01.2018, p. 0/4024093). Statuts modifiés le 26.07.2021. Siège transféré à Pully.

    Nouvelle adresse:
    Chemin de Rennier 6, c/o Milleis Fiduciaire Sàrl, 1009 Pully.

    SOGC 20/2018 - 30.01.2018
    Categories: Change of company address

    Publication number: 4024093, Commercial Registry Office Vaud, (550)

    Evelos SA, à Lausanne, CHE-113.506.870 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16 janvier 2018. Siège transféré à Epalinges.

    Nouvelle adresse:
    chemin d'Ofréquaz 29, c/o DECIMUS Bureau fiduciaire Sàrl, 1066 Epalinges. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelle forme des communications aux actionnaires:
    par écrit ou par courriel. Pepcak Franziska est désormais à Vouvry.

    SOGC 92/2009 - 14.05.2009
    Categories: Miscellaneous changes

    Publication number: 5019820, Commercial Registry Office Vaud, (550)

    Evelos SA, à Pampigny, CH-550-1049839-6, opérations immobilières (FOSC du 05.07.2007, p. 22/4010826). Statuts modifiés le 1er mai 2009. Siège transféré à 1004 Lausanne, chemin de Boston 8, c/o Fiduciaire procomptex Sàrl. Selon déclaration du conseil d'administration du 1er mai 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidustim SA n'est plus organe de révision.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou par lettre recommandée, par écrit, téléfax ou courrier électronique aux actionnaires si ceux-ci sont tous connus.

    Hit list

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