• Guex Immo SA

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    Register number: CH-550.0.137.720-6
    Sector: Management of real estate portfolio properties

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Guex Immo SA

    • Guex Immo SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Bremblens.
    • The management consists of one person. The company was founded on 12.01.1982.
    • The last commercial register change was made on 16.06.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Guex Immo SA is registered under the UID CHE-108.112.850.

    Management (1)

    newest board members

    Daniel Guex

    newest authorized signatories

    Daniel Guex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, la promotion et la gestion de biens immobiliers. Sont exclues toutes opérations immobilières soumises à ou prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Texfid, Troilo expert fiduciaire
    Chavornay 11.06.2015 15.06.2017
    MHR Révision S.A.
    Morges <2004 10.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Guex SA
    • Bernard Guex et fils SA
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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: Guex Immo 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 115/2017 - 16.06.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 3585403, Commercial Registry Office Vaud, (550)

    Garage Guex SA, à Bremblens, CHE-108.112.850 (FOSC du 11.06.2015, p. 0/2201107). Statuts modifiés le 31 mai 2017.

    Nouvelle raison de commerce:
    Guex Immo SA.

    Nouvelle adresse:
    route de Romanel 38, 1121 Bremblens.

    Nouveau but:
    la société a pour but l'achat, la vente, la promotion et la gestion de biens immobiliers. Sont exclues toutes opérations immobilières soumises à ou prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).

    Communications aux actionnaires:
    par écrit ou par courriel. Texfid, Troilo expert fiduciaire (CHE-363.983.380) n'est plus organe de révision. Selon déclaration du 31 mai 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 110/2015 - 11.06.2015
    Categories: Change of auditors

    Publication number: 2201107, Commercial Registry Office Vaud, (550)

    Garage Guex SA, à Bremblens, CHE-108.112.850 (FOSC du 19.12.2013, p. 0/7225834). MHR Révision S.A. n'est plus organe de révision.

    Nouvel organe de révision:
    Texfid, Troilo expert fiduciaire (CHE-363.983.380), à Chavornay.

    SOGC 100/2007 - 25.05.2007
    Categories: Miscellaneous changes

    Publication number: 3947966, Commercial Registry Office Vaud, (550)

    Garage Guex SA, à Bremblens, CH-550-0137720-6 (FOSC du 27.12.2004, p. 23). Guex Bernard et Guex Thérèse ne sont plus administrateurs;
    leur signature est radiée. Le président Guex Daniel reste seul administrateur et continue à signer individuellement.

    Hit list

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