Reports for Parking Port d'Ouchy SA
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About Parking Port d'Ouchy SA
- Parking Port d'Ouchy SA is active in the industry «Other transportation services» and is currently active. The legal headquarters are in Lausanne.
- Parking Port d'Ouchy SA has 4 persons entered in its management.
- 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 02.10.2023.
- The Enterprise Identification Number of the company Parking Port d'Ouchy SA is the following: CHE-101.371.480.
Management (4)
newest board members
Ronan Pichard,
Olivier Chabanel,
Richard Lang,
Thomas Bimson
newest authorized signatories
Ronan Pichard,
Olivier Chabanel,
Richard Lang,
Thomas Bimson
Commercial register information
Entry in the commercial register
27.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.100.340-4
UID/VAT
CHE-101.371.480
Sector
Other transportation services
Purpose (Original language)
Étude, construction et exploitation de parkings, notamment à Lausanne.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 20.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 12.08.2005 | 19.07.2022 | |
| Sofirom société fiduciaire en liquidation | Lausanne | <2004 | 11.08.2005 | |
Other company names
Past and translated company names
- Parking de la Place de la Navigation S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parking Port d'Ouchy 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: HR02-1005850207, Commercial Registry Office Vaud, (550)
Parking Port d'Ouchy SA, à Lausanne, CHE-101.371.480 (FOSC du 20.07.2022, p. 0/1005525387). Statuts modifiés le 13.06.2023.
Publication number: HR02-1005525387, Commercial Registry Office Vaud, (550)
Parking Port d'Ouchy SA, à Lausanne, CHE-101.371.480 (FOSC du 11.10.2021, p. 0/1005309743). BDO SA (CH-550-0049632-9) n'est plus organe de révision.
Nouvel organe de révision:
Deloitte SA (CHE-281.829.115), à Lausanne.
Publication number: HR02-1005309743, Commercial Registry Office Vaud, (550)
Parking Port d'Ouchy SA, à Lausanne, CHE-101.371.480 (FOSC du 04.02.2021, p. 0/1005092375). Statuts modifiés le 28.06.2021. Réduction du capital-actions d'un montant de CHF 632'000 suite au rachat de 632 de ses propres actions nominatives de CHF 1'000, lesquelles sont détruites. Le montant de la réduction sert à supprimer la réserve pour les actions propres, par destruction d'actions.
Capital-actions:
CHF 5'017'000, entièrement libéré, divisé en 5'017 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Coloni Christoph n'est plus administrateur;
sa signature est radiée. Pichard Ronan est nommé président.
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.