Reports for L'Améthyste SA
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About L'Améthyste SA
- L'Améthyste SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Prilly.
- L'Améthyste SA was founded on 27.04.1992.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.09.2021.
- The UID registered in the commercial register of VD is CHE-100.248.799.
- On the same address there are 7 other active companies registered. These include: AboNet Sàrl, GERIM GERANCE IMMOBILIERE SA, Le Béryl SA.
Management (6)
newest board members
Philippe Berlie,
Marc Vrykorte,
Ariane Vrykorte,
Catherine Vrykorte,
Diane Vrykorte
newest authorized signatories
Philippe Berlie,
Marc Vrykorte,
Ariane Vrykorte,
Catherine Vrykorte,
Diane Vrykorte
Commercial register information
Entry in the commercial register
27.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.0.073.161-5
UID/VAT
CHE-100.248.799
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 06.06.1994 | ||
Other company names
Past and translated company names
- L'Améthyste S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L'Améthyste 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: HR02-1005294891, Commercial Registry Office Vaud, (550)
L'Améthyste SA, à Prilly, CHE-100.248.799 (FOSC du 19.05.2021, p. 0/1005186516). Dorier Maurice n'est plus administrateur;
sa signature est radiée. Berlie Philippe, de La Rippe, à Pully, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005186516, Commercial Registry Office Vaud, (550)
L'Améthyste SA, à Prilly, CHE-100.248.799 (FOSC du 14.10.2020, p. 0/1004999964). Statuts modifiés le 30.04.2021.
Nouveau capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1004999964, Commercial Registry Office Vaud, (550)
L'Améthyste SA, à Lausanne, CHE-100.248.799 (FOSC du 15.07.2019, p. 0/1004676153). Statuts modifiés le 10 septembre 2020. Siège transféré à Prilly.
Nouvelle adresse:
Avenue de la Confrérie 38, c/o Gerim gérance immobilière S.A., 1008 Prilly.
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.