• Gulin Immobilier SA

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    Register number: CH-670.3.005.588-3
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

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    About Gulin Immobilier SA

    • Gulin Immobilier SA in Soyhières is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Gulin Immobilier SA is active.
    • The company was founded on 31.05.2011.
    • The commercial register entry of the company was last modified on 10.05.2012. Under «Notifications» it is possible to view all previous changes.
    • The company Gulin Immobilier SA is registered under the UID CHE-195.445.275.
    • The address is identical with 6 other active companies. These include: Arbas Immobilier SA, Bantry Immobilière SA, Bellevie Immobilière SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).

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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: Gulin Immobilier 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 91/2012 - 10.05.2012
    Categories: Change in management

    Publication number: 6673356, Commercial Registry Office Jura, (670)

    Gulin Immobilier SA, à Soyhières, CH-670.3.005.588-3, société anonyme (No. FOSC 30 du 13.02.2012, p. 0, Publ. 6547628).

    Inscription ou modification de personne(s):
    Mertenat, Cyrille, de Soyhières, à Soyhières, président, avec signature individuelle [précédemment: administrateur unique avec signature individuelle];
    Vaquero, Martin, de Genève, à La Conversion (Lutry), membre, avec signature individuelle.

    SOGC 30/2012 - 13.02.2012
    Categories: Change in capital

    Publication number: 6547628, Commercial Registry Office Jura, (670)

    Gulin Immobilier SA, à Soyhières, CH-670.3.005.588-3, société anonyme (No. FOSC 108 du 06.06.2011, p. 0, Publ. 6192592).

    Modification des statuts:
    07.02.2012.

    Nouveau capital-actions:
    CHF 2'000'000.00 [précédemment: CHF 100'000.00].

    Nouveau capital-actions libéré:
    CHF 2'000'000.00 [précédemment: CHF 100'000.00].

    Nouvelles actions:
    2'000 actions nominatives de CHF 1'000.00. [précédemment: 100 actions nominatives à CHF 1'000.00]. Augmentation ordinaire du capital-actions porté de CHF 100'000.-- à CHF 2'000'000.-- par l'émission de 1'900 actions nominatives de CHF 1'000.-- chacune.

    SOGC 108/2011 - 06.06.2011
    Categories: Company foundation

    Publication number: 6192592, Commercial Registry Office Jura, (670)

    Gulin Immobilier SA, à Soyhières, CH-670.3.005.588-3, c/o Sipo S.A., Chemin du Château 26A, 2805 Soyhières, société anonyme (nouvelle inscription).

    Date des statuts:
    26.05.2011.

    But:
    Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 100'000.00.

    Actions:
    100 actions nominatives de CHF 1'000.00.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre ou par courriel.

    Restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts. Selon déclaration du 26.05.2011, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Mertenat, Cyrille, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.

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