Reports for LES VERTS POMMIERS SA
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About LES VERTS POMMIERS SA
- LES VERTS POMMIERS SA has its legal headquarters in Corseaux and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The company was founded on 29.01.1940.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.03.2025.
- The reported UID is the following: CHE-100.403.367.
Management (3)
newest board members
Felix Peter Schmidheiny,
Margrit Schmidheiny-Pfister,
Jakob Peter Schmidheiny
newest authorized signatories
Felix Peter Schmidheiny,
Margrit Schmidheiny-Pfister,
Jakob Peter Schmidheiny
Commercial register information
Entry in the commercial register
29.01.1940
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corseaux
Commercial Registry Office
VD
Commercial register number
CH-550.0.117.361-8
UID/VAT
CHE-100.403.367
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but d'investir dans des biens immobiliers de tous types et de les exploiter. Elle peut effectuer toutes les opérations qui s'y rapportent.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | ||
Other company names
Past and translated company names
- Les Verts Pommiers S.A.
- Les Verts Pommiers SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LES VERTS POMMIERS 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: HR02-1006281532, Commercial Registry Office Vaud, (550)
LES VERTS POMMIERS SA, à Corseaux, CHE-100.403.367 (FOSC du 26.06.2023, p. 0/1005778238). Statuts modifiés le 03.03.2025. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 7'000'000, divisé en 7'000 actions nominatives de CHF 1'000.
Publication number: HR02-1005778238, Commercial Registry Office Vaud, (550)
LES VERTS POMMIERS SA, à Corseaux, CHE-100.403.367 (FOSC du 27.05.2022, p. 0/1005483374). Statuts modifiés le 15.05.2023.
Nouveau but:
la société a pour but d'investir dans des biens immobiliers de tous types et de les exploiter. Elle peut effectuer toutes les opérations qui s'y rapportent. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 6'500'000, divisé en 6'500 actions nominatives de CHF 1'000.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005483374, Commercial Registry Office Vaud, (550)
LES VERTS POMMIERS SA, à Corseaux, CHE-100.403.367 (FOSC du 31.03.2021, p. 0/1005139050). Statuts modifiés le 13.05.2022. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 5'200'000, divisé en 5'200 actions nominatives de CHF 1'000.
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.