Reports for Fort de Chillon SA
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About Fort de Chillon SA
- Fort de Chillon SA is currently active and the industry «Operation of libraries and museums». The legal headquarters are in Veytaux.
- The company was founded on 19.08.2013 and has 3 persons in its management.
- The most recent commercial register change was made on 01.12.2023. You can find all changes under «Notifications».
- The company Fort de Chillon SA is registered under the UID CHE-336.395.513.
Commercial register information
Entry in the commercial register
19.08.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veytaux
Commercial Registry Office
VD
Commercial register number
CH-550.1.126.568-5
UID/VAT
CHE-336.395.513
Sector
Operation of libraries and museums
Purpose (Original language)
La société a pour but l'exploitation du Fort de Chillon ainsi que la zone extérieure qui l'entoure (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalp Audit & Consultancy SA | Aigle | 04.07.2022 | ||
Other company names
Past and translated company names
- Fort de Chillon Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fort de Chillon 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: HR02-1005899181, Commercial Registry Office Vaud, (550)
Fort de Chillon SA, à Veytaux, CHE-336.395.513 (FOSC du 04.07.2022, p. 0/1005511673). Statuts modifiés le 07.11.2023. Augmentation autorisée du capital-actions fondée sur la décision d'autorisation du 14.05.2022 par compensation de créances de CHF 986'716;
en contrepartie de ces créances, il est remis 148 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 180'000, divisé en 1'800 actions nominatives de CHF 100. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 14.05.2022), le montant de l'augmentation ayant été atteint.
Publication number: HR02-1005511673, Commercial Registry Office Vaud, (550)
Fort de Chillon SA, à Veytaux, CHE-336.395.513 (FOSC du 13.06.2022, p. 0/1005494183). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Fidalp Audit & Consultancy SA (CHE-103.485.775), à Aigle.
Publication number: HR02-1005494183, Commercial Registry Office Vaud, (550)
Fort de Chillon SA, à Veytaux, CHE-336.395.513 (FOSC du 03.09.2021, p. 0/1005284130). Statuts modifiés le 14.05.2022. Suppression de la clause statutaire relative à l'augmentation autorisée du capital (fondée sur la décision d'autorisation du 05.11.2019), le délai étant écoulé. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 14.05.2022. Pour les détails, voir les statuts.
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.