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About Les Thuyas SA
- Les Thuyas SA with its legal headquarters in Prilly is active. Les Thuyas SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 31.10.1945 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2021.
- The company Les Thuyas SA is registered under the UID CHE-100.307.841.
Commercial register information
Entry in the commercial register
31.10.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.372-9
UID/VAT
CHE-100.307.841
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition d'immeubles, leur aménagement, construction, reconstruction, location, vente, échange, ainsi que toutes opérations mobilières et immobilières se rapportant au but principal (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Stucki SA | La Tour-de-Peilz | 24.04.1995 | 02.08.2015 | |
Other company names
Past and translated company names
- Les Thuyas S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Thuyas 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: HR02-1005197212, Commercial Registry Office Vaud, (550)
Les Thuyas SA, à Prilly, CHE-100.307.841 (FOSC du 04.05.2017, p. 0/3503201). 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: 3503201, Commercial Registry Office Vaud, (550)
Les Thuyas S.A., à Lausanne, CHE-100.307.841 (FOSC du 03.08.2015, p. 0/2302891). Statuts modifiés le 19 avril 2017.
Nouvelle graphie de la raison de commerce:
Les Thuyas SA. Siège transféré à Prilly.
Nouvelle adresse:
chemin de l'Union 6, c/o MyHome Immobilier JCM SA, 1008 Prilly.
Publication number: 2302891, Commercial Registry Office Vaud, (550)
Les Thuyas S.A., à Lausanne, CHE-100.307.841 (FOSC du 30.07.2014, p. 0/1640567).
Nouvelle adresse:
avenue d'Ouchy 60, c/o Agence immobilière du Léman S.A., 1006 Lausanne. Selon déclaration du 14 juillet 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Stucki SA (CH-550-1039458-6) n'est plus organe de révision. Philipp Yves, Philipp Hervé et Tisch Claude-Bernard ne sont plus administrateurs;
leur signature est radiée.
Nouvel administrateur avec signature individuelle:
Molina José Carlos, de Lausanne, à Jouxtens-Mézery.
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.