• LES TAVILLONS SA

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    Register number: CH-621.3.006.806-0
    Sector: Management of real estate portfolio properties

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About LES TAVILLONS SA

    • LES TAVILLONS SA has its legal headquarters in Val-d'Illiez and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company LES TAVILLONS SA consists of 2 persons. The foundation of the company took place on 21.11.2003.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.12.2023.
    • The company's UID is CHE-110.310.313.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente, exploitation de tous produits en relation avec l'agriculture et l'horticulture ainsi que toute opération financière commerciale, mobilière ou immobilière convergente, prise de participations.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Léman Révision SA
    Pully 17.10.2016 14.12.2023
    FIREL BERNEY SA
    Lausanne <2004 16.10.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 TAVILLONS 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 231215/2023 - 15.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005911809, Commercial Registry Office Valais, (621)

    LES TAVILLONS SA, à Val-d'Illiez, CHE-110.310.313, société anonyme (No. FOSC 81 du 28.04.2021, Publ. 1005163114). Selon déclaration du 06.12.2023, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Léman Révision SA (CHE-379.267.869), à Pully, organe de révision.

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005163114, Commercial Registry Office Valais, (621)

    LES TAVILLONS SA, à Val-d'Illiez, CHE-110.310.313, société anonyme (No. FOSC 204 du 20.10.2020, Publ. 1005004143).

    Modification des statuts:
    20.04.2021.

    Actions:
    100 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts [précédemment: 100 actions au porteur de CHF 1'000.00].

    Faits qualifiés:
    [Abrogation de la clause de reprise de biens envisagée] [biffé: Reprise de biens envisagée: pour CHF 380'000.-- l'immeuble No 439 de Val-d'Illiez].

    Communications aux actionnaires:
    par courrier recommandé ou électronique (courriel) pour les convocations aux assemblées générales. Statuts adaptés au nouveau droit.

    Personne(s) et signature(s) radiée(s):
    Nicod, Bernard, de Assens, à Lausanne, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Tournier-Billon, Florence, citoyenne française, à Epalinges, présidente du conseil d'administration, avec signature individuelle;
    Chapot, Jean, citoyen français, à Epalinges, administrateur, avec signature individuelle.

    SOGC 201020/2020 - 20.10.2020
    Categories: Change of company address

    Publication number: HR02-1005004143, Commercial Registry Office Valais, (621)

    LES TAVILLONS SA, à Val-d'Illiez, CHE-110.310.313, société anonyme (No. FOSC 90 du 11.05.2020, Publ. 1004887029).

    Nouvelle adresse:
    Chemin des Lisats 3, 1873 Val-d'Illiez.

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