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About Parc St-George SA
- Parc St-George SA is active in the industry «Operation of homes for the elderly and disabled» and is currently active. The legal headquarters are in Yverdon-les-Bains.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 13.10.2021, under «Notifications» you will find all changes.
- In the commercial register the company Parc St-George SA is registered under the UID CHE-116.137.941.
Commercial register information
Entry in the commercial register
26.10.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.077.024-9
UID/VAT
CHE-116.137.941
Sector
Operation of homes for the elderly and disabled
Purpose (Original language)
Acquisition, construction et exploitation de résidences pour seniors et autres personnes nécessitant une structure analogue (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 13.10.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SPIEGEL TREUHAND AG | Kappel (SO) | 01.11.2010 | 12.10.2021 | |
Other company names
Past and translated company names
- Age3 - Parc St-George SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parc St-George 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: HR02-1005311782, Commercial Registry Office Vaud, (550)
Parc St-George SA, à Yverdon-les-Bains, CHE-116.137.941 (FOSC du 20.12.2018, p. 0/1004526828). SPIEGEL TREUHAND AG (CH-241-3006057-3) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconseils SA (CHE-110.125.276), à Estavayer.
Publication number: HR02-1004526828, Commercial Registry Office Vaud, (550)
Parc St-George SA, à Yverdon-les-Bains, CHE-116.137.941 (FOSC du 14.07.2017, p. 0/3646667). Statuts modifiés le 28 novembre 2018. Le capital-actions de CHF 1'250'090 a été libéré ultérieurement à concurrence d'un montant de CHF 4'100'000 par compensation de créances de CHF 2'849'910. Augmentation ordinaire du capital-actions par compensation de créances de CHF 800'000;
en contrepartie, il est remis 800 actions de CHF 1'000.
Nouveau capital-actions entièrement libéré:
CHF 4'900'000, divisé en 4'900 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 3646667, Commercial Registry Office Vaud, (550)
Parc St-George SA, à Yverdon-les-Bains, CHE-116.137.941 (FOSC du 06.09.2016, p. 0/3040195). Desaules Marc n'est plus administrateur;
sa signature est radiée. Rüttimann Marcel, lequel n'est plus président, reste seul administatreur et signe désormais individuellement.
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.