• Les 3 Tours SA

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    Register number: CH-550.0.169.044-9
    Sector: Management of real estate portfolio properties

    Age of the company

    96 years

    Turnover in CHF

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    Capital in CHF

    102'000

    Employees

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    Active brands

    0

    Reports for Les 3 Tours SA

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    Company dossier as PDF

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    About Les 3 Tours SA

    • Les 3 Tours SA with its legal headquarters in Leysin is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Les 3 Tours SA is active.
    • The company was founded on 11.07.1929 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.07.2009.
    • In the commercial register the company Les 3 Tours SA is registered under the UID CHE-106.223.384.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Guy Borloz S.A.
    Aigle <2004 27.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Laiterie des 3 Tours SA
    • Laiterie des 3 Tours S.A.
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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: Les 3 Tours 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 143/2009 - 28.07.2009
    Categories: Miscellaneous changes

    Publication number: 5165394, Commercial Registry Office Vaud, (550)

    Les 3 Tours SA, à Leysin, CH-550-0169044-9, opérations immobilières (FOSC du 22.06.2006, p. 16/3428776). Statuts modifiés le 7 mai 2009. Selon déclaration du conseil d'administration du 7 mai 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par courriel ou par écrit. Fiduciaire Guy Borloz S.A. n'est plus organe de révision.

    SOGC 119/2006 - 22.06.2006
    Categories: Change of company name, Change of company purpose

    Publication number: 3428776, Commercial Registry Office Vaud, (550)

    Laiterie des 3 Tours S.A., à Leysin, CH-550-0169044-9 (FOSC du 17.05.2005, p. 15). Statuts modifiés le 13 juin 2006.

    Nouvelle raison sociale:
    Les 3 Tours SA.

    Nouveau but:
    opérations immobilières.

    SOGC 93/2005 - 17.05.2005
    Categories: Change in management

    Publication number: 2838738, Commercial Registry Office Vaud, (550)

    Laiterie des 3 Tours S.A., à Leysin, CH-550-0169044-9 (FOSC du 16.09.1999, p. 6369). Neithard Albert et Herrmann Peter ne sont plus administrateurs;
    leur signature est radiée. Barroud Jean-François reste seul administrateur et continue à signer individuellement.

    Hit list

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