• EVIR SA

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    Register number: CH-660.1.216.001-2
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o PBBG Gérances et gestions immobilières SA
    Rue Beau-Séjour 15
    1003 Lausanne
    Neighbourhood

    Reports for EVIR SA

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    Company dossier as PDF

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    About EVIR SA

    • EVIR SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. EVIR SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company EVIR SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 18.05.2021.
    • The UID registered in the commercial register of VD is CHE-109.080.106.
    • Next to the company EVIR SA there are 33 other active companies with an identical address. These include: FIDALLIANCE HOLDING SA, Fidalliance SA, Fondation Joseph et Lina Spicher.

    Management (1)

    newest board members

    Philippe Conod

    newest authorized signatories

    Philippe Conod

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, location, exploitation de biens immobiliers (non soumis à la LFAIE) et mise à disposition de ses actionnaires des immeubles sociaux; prise de participations dans des sociétés immobilières (non soumises à la LFAIE)

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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: EVIR 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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185226, Commercial Registry Office Vaud, (550)

    EVIR SA, à Lausanne, CHE-109.080.106 (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 179/2011 - 15.09.2011
    Categories: Change of auditors

    Publication number: 6337086, Commercial Registry Office Vaud, (550)

    EVIR SA, à Lausanne, CH-660-1216001-2, achat, vente, location, exploitation de biens immobiliers (FOSC du 13.02.2009, p. 19/4879726). Statuts modifiés le 2 septembre 2011.

    Communications aux actionnaires:
    par courriel ou par écrit (courrier simple), sous réserve du pli recommandé lorsqu'il est prévu par les statuts. Selon déclaration du 2 septembre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Perroud Jean-Claude n'est plus organe de révision.

    SOGC 30/2009 - 13.02.2009
    Categories: Miscellaneous changes

    Publication number: 4879726, Commercial Registry Office Vaud, (550)

    EVIR SA, à Lausanne, CH-660-1216001-2, opérations immobilières (FOSC du 25.04.2002, p. 16/443236). Mayor Claude n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Conod Philippe, des et aux Clées.

    Hit list

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