• Isabella S.A.

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    Register number: CH-550.0.120.083-9
    Sector: Other construction

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Isabella S.A.

    • Isabella S.A. has its legal headquarters in La Tour-de-Peilz and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The company was founded on 14.01.1977.
    • On the 27.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-106.856.595.
    • On the same address as Isabella S.A. there are 7 other active companies registered. These include: Action Digitale Pierre REYNAUD, Echenard SA, succursale de La Tour-de-Peilz, GBL Management Sàrl.

    Management (1)

    newest board members

    Yves Isabella

    newest authorized signatories

    Yves Isabella

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    plâtrerie et peinture; tous travaux de construction.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Dufaux & Mury SA
    La Tour-de-Peilz 27.12.2021

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    Former auditor (1)
    Name City Since Until
    Office de contrôle et d'expertise SA
    La Tour-de-Peilz <2004 26.12.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Isabella 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: Isabella S.A.

    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 211227/2021 - 27.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005369160, Commercial Registry Office Vaud, (550)

    Isabella S.A., à La Tour-de-Peilz, CHE-106.856.595 (FOSC du 19.12.2013, p. 0/7225834). Office de contrôle et d'expertise SA n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Dufaux & Mury S.A. (CHE-106.869.847), à La Tour-de-Peilz.

    SOGC 132/2003 - 14.07.2003
    Categories: Miscellaneous changes

    Publication number: 1080742, Commercial Registry Office Vaud, (550)

    Isabella S.A., à La Tour-de-Peilz, plâtrerie, peinture et travaux de construction (FOSC du 14.01.1993, p. 197). Isabella Fernand n'est plus administrateur;
    sa signature est radiée. Le secrétaire Isabella Yves reste seul administrateur et continue à signer individuellement.

    SOGC 1993009/1993 - 14.01.1993
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Isabella S.A., à La Tour-de-Peilz , plâtrerie et peinture (FOSC du 14.1.1977, p.139). Statuts modifiés le 22 décembre 1992. Capital augmenté de fr.50000 à fr.100000, par l'émission de 50 actions nominatives de fr.1000, entièrement libérées.

    Capital entièrement libéré:
    fr.100000, divisé en 100 actions nominatives de fr.1000, avec restrictions de transmissibilité. Statuts modifiés sur d'autres points non soumis à publication. L'administrateur Fernand Isabella est nommé président, sa signature individuelle est modifiée en ce sens. Yves Isabella, de et à La Tour-de-Peilz, est nommé secrétaire avec signature individuelle.

    Organe de révision:
    Office de contrôle et d'expertise S.A., à La Tour-de-Peilz.

    Nouvelle adresse:
    avenue des Baumes 4.

    Hit list

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