Reports for Les Isles SA Les Diablerets
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About Les Isles SA Les Diablerets
- Les Isles SA Les Diablerets has its legal headquarters in Les Diablerets, is active and operates in the sector «Management of real estate portfolio properties».
- Les Isles SA Les Diablerets has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.06.2011.
- The company is registered in the commercial register VD under the UID CHE-103.258.707.
Commercial register information
Entry in the commercial register
22.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ormont-Dessus
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.766-5
UID/VAT
CHE-103.258.707
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Euramas AG | Steffisburg | <2004 | 07.06.2011 | |
Other company names
Past and translated company names
- Les Isles SA, Les Diablerets
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Isles SA Les Diablerets
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: 6196928, Commercial Registry Office Vaud, (550)
Les Isles S.A. Les Diablerets, à Ormont-Dessus, CH-550-0168766-5, opérations immobilières (FOSC du 22.07.1996, p. 4390). Statuts modifiés le 23 mai 2011.
Communications aux actionnaires:
par lettre recommandée aux actionnaires inscrits sur le registre des actions. Calame Charles et Gräub Alfred ne sont plus administrateurs;
leur signature est radiée. Gehrig Roland reste seul administrateur et signe individuellement. Selon déclaration du 23 mai 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Euramas AG n'est plus organe de révision.
Complément:
les 1'700 actions nominatives de CHF 100 sont restreintes quant à leur transmissibilité selon statuts.
Commercial Registry Office Vaud, (550)
Les Isles S.A. Les Diablerets, à Ormont-Dessus, affaires immobilières (FOSC du 22.2.1996, p.1049).
Nouvelle adresse:
c/o Klaus Wartner, Eurotel Victoria, Les Diablerets.
Commercial Registry Office Vaud, (550)
Les Isles S.A. Les Diablerets, à Ormont-Dessus, affaires immobilières (FOSC du 23.6.1982, p.2045).
Réviseur:
Euramas AG, à Steffisburg.
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.