• La Passade SA

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    Register number: CH-550.1.048.868-1
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About La Passade SA

    • La Passade SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Perroy.
    • The company was founded on 08.12.2006 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 23.06.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-113.310.226.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, détention et exploitation sous toute forme possible ou envisageable du restaurant et des appartements constituant le feuillet 212-4 de la commune de Perroy.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CoFiRev, bureau fiduciaire sàrl
    Bière 14.12.2006 27.12.2017

    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: La Passade 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 200623/2020 - 23.06.2020
    Categories: Change of company address

    Publication number: HR02-1004918052, Commercial Registry Office Vaud, (550)

    La Passade SA, à Perroy, CHE-113.310.226 (FOSC du 28.12.2017, p. 0/3959895).

    Nouvelle adresse:
    Grand-Rue 58, 1166 Perroy.

    SOGC 251/2017 - 28.12.2017
    Categories: Change of auditors

    Publication number: 3959895, Commercial Registry Office Vaud, (550)

    La Passade SA, à Perroy, CHE-113.310.226 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 13 décembre 2017. Les 100 actions au porteur de CHF 3'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 3'000, avec restrictions quant à la transmissibilité selon statuts. La clause relative à la reprise de biens envisagée est abrogée conformément à l'article 628 al.4 CO.

    Communications aux actionnaires:
    par écrit ou par courriel. Selon déclaration du 13 décembre 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CoFiRev, bureau fiduciaire sàrl n'est plus organe de révision.

    SOGC 216/2008 - 06.11.2008
    Categories: Miscellaneous changes

    Publication number: 4722324, Commercial Registry Office Vaud, (550)

    La Passade SA, à Perroy, CH-550-1048868-1, achat, détention et exploitation de restaurant et d'appartements (FOSC du 12.07.2007, p. 15/4022622). L'administrateur Schaub Roland est nommé président et continue à signer individuellement.

    Nouvel administrateur avec signature individuelle:
    Aubert Didier, de Pully, à Gilly, secrétaire.

    Hit list

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