Reports for EX-pension Sàrl
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About EX-pension Sàrl
- EX-pension Sàrl is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Ollon VD.
- The company was founded on 04.11.2016.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.01.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-397.277.245.
Management (6)
newest authorized signatories
Valentine Defontaine,
Cadije Azzeddine,
Philippe Blanchoud,
Fernande Esther Blanchoud
Executive board
Valentine Defontaine,
Philippe Blanchoud,
Fernande Esther Blanchoud
Commercial register information
Entry in the commercial register
04.11.2016
Legal form
Limited liability company
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-550.1.170.220-4
UID/VAT
CHE-397.277.245
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente ou la gestion d'immeuble, l'acquisition et la gestion des biens dans le cadre d'un patrimoine mobilier ou immobilier ainsi que détenir un portefeuille d'actions (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EX-pension Sàrl
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: HR02-1005933306, Commercial Registry Office Vaud, (550)
EX-pension Sàrl, à Ollon, CHE-397.277.245 (FOSC du 05.06.2019, p. 0/1004645110). Statuts modifiés le 06.12.2023. Le capital social de CHF 20'000 est désormais divisé en 200 parts sociales de CHF 100, dont EX-prêt Holding SA (CHE-492.076.326) est titulaire. EX-prêt Holding SA (CHE-492.076.326) cède 110 de ses 200 parts de CHF 100, par 97 de CHF 100 à Defontaine Valentine, désormais à Ollon, nouvelle associée, titulaire de 97 parts de CHF 100, et par 13 parts de CHF 100 à Defontaine Frédéric, de France, à Ollon, nouvel associé sans signature, titulaire de 13 parts de CHF 100;
EX-prêt Holding SA (CHE-492.076.326) reste titulaire de 90 parts de CHF 100. Blanchoud Philippe et Blanchoud Fernande sont désormais à La Grande Béroche.
Publication number: HR02-1004645110, Commercial Registry Office Vaud, (550)
EX-pension Sàrl, à Ollon, CHE-397.277.245 (FOSC du 16.11.2018, p. 0/1004499886). Signature collective à deux est conférée à Azzeddine Cadije, de France, à Genève.
Publication number: HR02-1004499886, Commercial Registry Office Vaud, (550)
EX-pension Sàrl, à Ollon, CHE-397.277.245 (FOSC du 19.10.2018, p. 0/1004480696).
Rectificatif:
l'inscription n° 18512 du 16.10.2018 (FOSC du 19.10.2018, p. 0/1004480696) est rectifiée en ce sens que la nouvelle adresse est: Aux Moulins de Salaz 16, 1867 Ollon VD (et non Salaz 16, 1867 Ollon VD, comme publié).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.