Reports for Le Château de Perroy SA
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About Le Château de Perroy SA
- Le Château de Perroy SA has its legal headquarters in Perroy and is active. It is a Company limited by shares (AG) and active in the industry «Agriculture (various)».
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.04.2025.
- Le Château de Perroy SA is registered in the Canton of VD under the UID CHE-108.713.156.
- The address is identical with 2 other active companies. These include: Haldimann Didier, Le Château de Perroy Holding SA.
Management (4)
newest board members
Solange Valérie Jacqueline Shingleton,
Mireille Jeanne Hélène Sauvain,
Laurent Robert Borel-Saladin,
Robert Pierre Albert Borel-Saladin
newest authorized signatories
Solange Valérie Jacqueline Shingleton,
Mireille Jeanne Hélène Sauvain,
Laurent Robert Borel-Saladin,
Robert Pierre Albert Borel-Saladin
Commercial register information
Entry in the commercial register
11.01.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perroy
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.504-2
UID/VAT
CHE-108.713.156
Sector
Agriculture (various)
Purpose (Original language)
L'élevage et l'exploitation en général et sous toutes ses formes de domaines agricoles et viticoles; la société a également pour but la gestion, la gérance et l'administration de tous biens mobiliers et immobiliers qui pourraient lui être remis ou confiés par ses actionnaires ou des tiers, en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CoFiRev, bureau fiduciaire sàrl | Bière | 16.07.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDSWISS SA en liquidation | Pully | 16.08.2004 | 15.07.2008 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 04.07.2004 | |
Other company names
Past and translated company names
- Le Château de Perroy S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Château de Perroy 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: HR02-1006314922, Commercial Registry Office Vaud, (550)
Le Château de Perroy SA, à Perroy, CHE-108.713.156 (FOSC du 06.04.2023, p. 0/1005719565).
Nouvelle adresse:
Rue du Château 7, 1166 Perroy.
Publication number: HR02-1005719565, Commercial Registry Office Vaud, (550)
Le Château de Perroy SA, à Perroy, CHE-108.713.156 (FOSC du 29.11.2022, p. 0/1005615500). Sauvain Violette n'est plus administratrice;
sa signature est radiée. Shingleton Solange Valérie Jacqueline, de Genève, à Leucate (France), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005615500, Commercial Registry Office Vaud, (550)
Le Château de Perroy SA, à Perroy, CHE-108.713.156 (FOSC du 09.06.2021, p. 0/1005211670). Sauvain Violette, maintenant à Nyon, signe désormais collectivement à deux. Sauvain Mireille Jeanne Hélène, de Neuchâtel, à Nyon, présidente, avec signature individuelle, Borel-Saladin Laurent Robert, de Val-de-Travers, à Paarl (Afrique du Sud), avec signature collective à deux, et Borel-Saladin Robert Pierre Albert, de Neuchâtel, à Muizenberg (Afrique du Sud), avec signature collective à deux, sont membres du conseil d'administration.
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.