Reports for Lecoultre International Prestige Real Estate SA
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About Lecoultre International Prestige Real Estate SA
- Lecoultre International Prestige Real Estate SA has its legal headquarters in Renens VD and is active. It is a Company limited by shares (AG) and active in the industry «Services for insurance and pensions».
- Lecoultre International Prestige Real Estate SA was founded on 06.08.1984.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.06.2021.
- The company's UID is CHE-100.257.858.
- There are 2 other active companies registered at the same address. These include: DirectElectronique Sàrl, Pixytec Sàrl.
Commercial register information
Entry in the commercial register
06.08.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-660.1.542.995-2
UID/VAT
CHE-100.257.858
Sector
Services for insurance and pensions
Purpose (Original language)
Courtage en assurances, achat et vente de biens mobiliers et immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 14.05.2010 | 28.06.2021 | |
Other company names
Past and translated company names
- Cortebil Lecoultre SA
- Cortebil SA
- Cortebil SA.
- Interaction SA
- Maller consulting SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lecoultre International Prestige Real Estate 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: HR02-1005232884, Commercial Registry Office Vaud, (550)
Lecoultre International Prestige Real Estate SA, à Renens VD, CHE-100.257.858 (FOSC du 31.05.2021, p. 0/1005199222). Par décision de l'assemblée générale du 14.06.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 14.06.2021.
Nouveau capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Selon déclaration du 14.06.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Lambelet Société Anonyme Fidal (CH-550-1006816-6) n'est plus organe de révision.
Publication number: HR02-1005199222, Commercial Registry Office Vaud, (550)
Lecoultre International Prestige Real Estate SA, à Renens VD, CHE-100.257.858 (FOSC du 30.12.2019, p. 0/1004795749). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: HR02-1004795749, Commercial Registry Office Vaud, (550)
Cortebil Lecoultre SA, à Renens VD, CHE-100.257.858 (FOSC du 14.07.2016, p. 0/2953875). Statuts modifiés le 16 décembre 2019.
Nouvelle raison de commerce:
Lecoultre International Prestige Real Estate SA.
Hit list
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