Reports for PAD THREE SA
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About PAD THREE SA
- PAD THREE SA has its legal headquarters in Gland and is active. It operates in the sector «Operation of investment companies».
- The management consists of one person. The company was founded on 18.09.2014.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.05.2023.
- The reported UID is CHE-487.957.801.
- There are 9 other active companies that have registered an identical address. These include: BEAUMONT CARS SA, IZICARS SA, La Carciergerie Sàrl.
Commercial register information
Entry in the commercial register
18.09.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-660.2.508.014-8
UID/VAT
CHE-487.957.801
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but: la gestion et l'administration de participations, dans les limites autorisées par la LFAIE; l'exploitation d'hôtels ainsi que toute prestation en matière hôtelière (pour but complet cf. statuts).
Other company names
Past and translated company names
- Pad Etoy SA en liquidation
- Pad Etoy SA
- CETI SA
- SKIN'ECLIPSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PAD THREE 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: HR02-1005748879, Commercial Registry Office Vaud, (550)
PAD THREE SA, à Gland, CHE-487.957.801 (FOSC du 08.01.2021, p. 0/1005069257). Lejeune René n'est plus administrateur;
sa signature est radiée. Koenig Olivier, de Genève, à Plan-les-Ouates, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005069257, Commercial Registry Office Vaud, (550)
Pad Etoy SA en liquidation, à Etoy, CHE-487.957.801 (FOSC du 16.11.2020, p. 0/1005023766). La situation légale étant rétablie, la dissolution est révoquée, conformément à l'art. 153b, al. 3 aORC. Statuts modifiés le 18 décembre 2020.
La raison de commerce redevient:
Pad Etoy SA. Siège transféré à Gland.
Nouvelle adresse:
Avenue du Mont-Blanc 30, 1196 Gland. Lejeune René n'est plus liquidateur. Les 20'000 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 20'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Nouvelle raison de commerce:
PAD THREE SA.
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.