Rue des Prés-du-Lac 73B
1400 Yverdon-les-Bains
Neighbourhood
Reports for Parking Place d'Armes SA
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About Parking Place d'Armes SA
- Parking Place d'Armes SA is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. Parking Place d'Armes SA belongs to the industry «Other transportation services» and is currently active.
- The management of the company Parking Place d'Armes SA consists of 6 persons.
- The company has last changed their commercial register entry on 24.01.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-405.284.462.
Management (6)
newest board members
Pierre-Emmanuel François Dessemontet,
Jacques Paul Dessarzin,
Hendrik Lütjens,
Thomas Linder,
Daniel Max Schorro
newest authorized signatories
Jacques Paul Dessarzin,
Hendrik Lütjens,
Thomas Linder,
Daniel Max Schorro,
Heinz Häusermann
Commercial register information
Entry in the commercial register
07.03.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.178.654-9
UID/VAT
CHE-405.284.462
Sector
Other transportation services
Purpose (Original language)
La société a pour but d'ériger et d'exploiter un parking sur la place d'Armes à Yverdon-les-Bains et d'exercer toutes les activités y relatives (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 12.03.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Parking Place d'Armes 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: HR02-1006238092, Commercial Registry Office Vaud, (550)
Parking Place d'Armes SA, à Yverdon-les-Bains, CHE-405.284.462 (FOSC du 03.08.2022, p. 0/1005534371). Lüthi David, dont la signature est radiée, et Carrard Jean-Daniel, inscrit sans signature, ne sont plus administrateurs. La signature de Adank Adrian est radiée. Dessarzin Jacques, de Surpierre, à Hautemorges, avec signature collective à deux, et Dessemontet Pierre-Emmanuel dit Pierre, de et à Yverdon-les-Bains, sans signature, sont membres du conseil d'administration.
Publication number: HR02-1005534371, Commercial Registry Office Vaud, (550)
Parking Place d'Armes SA, à Yverdon-les-Bains, CHE-405.284.462 (FOSC du 21.12.2021, p. 0/1005363418). De Oliveira Sardinha João Carlos n'est plus administrateur;
sa signature est radiée. Lütjens Hendrik est nommé président. Linder Thomas, de Basel, à Cham, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005363418, Commercial Registry Office Vaud, (550)
Parking Place d'Armes SA, à Yverdon-les-Bains, CHE-405.284.462 (FOSC du 21.05.2021, p. 0/1005189418). Capt Gloria, inscrite sans signature, n'est plus administrateur. Carrard Jean-Daniel, de Estavayer, à Yverdon-les-Bains, est membre du conseil d'administration, sans signature.
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.