• Pasche Promotions SA

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    Register number: CH-550.1.033.984-1
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pasche Promotions SA

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    About Pasche Promotions SA

    • Pasche Promotions SA is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Noville.
    • The management has one active person registered.
    • On the 17.12.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-110.056.942.
    • There are 5 other active companies registered at the same address. These include: Kiener + Wittlin AG, Orys SA, Pasche-Sanitaire S.A..

    Management (1)

    newest board members

    Bernhard Spieler

    newest authorized signatories

    Bernhard Spieler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    La société a pour but toutes activités dans le domaine de l'immobilier, de la construction, de la finance et de la décoration, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Bettex Frères et Partenaires SA
    Prilly 16.04.2003

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pasche Promotions 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

    SOGC 201217/2020 - 17.12.2020
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005051085, Commercial Registry Office Vaud, (550)

    Pasche Promotions SA, à Noville, CHE-110.056.942 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 8 décembre 2020.

    Nouveau but:
    la société a pour but toutes activités dans le domaine de l'immobilier, de la construction, de la finance et de la décoration, à l'exclusion des opérations prohibées par la LFAIE (pour but complet cf. statuts). Les 10'000 actions au porteur de CHF 10, formant la totalité du capital-actions, sont converties en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel ou par écrit. La clause statutaire relative à la reprise de biens envisagée est abrogée conformément à l'article 628 al. 4 CO.

    SOGC 25/2006 - 06.02.2006
    Categories: Miscellaneous changes

    Publication number: 3229414, Commercial Registry Office Vaud, (550)

    Pasche Promotions SA, à Noville, CH-550-1033984-1, activités dans le domaine de l'immobilier, de la construction et de la finance (FOSC du 16.04.2003, p. 15). Spieler Bernhard est désormais à Bagnes.

    SOGC 73/2003 - 16.04.2003
    Categories: Miscellaneous changes

    Publication number: 953748, Commercial Registry Office Vaud, (550)

    Pasche Promotions SA, à Noville, route du Simplon 9. Nouvelle société anonyme.

    Statuts:
    8 avril 2003.

    But:
    activités dans le domaine de l'immobilier, de la construction et de la finance.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 10'000 actions au porteur de CHF 10.

    Reprise de biens envisagée:
    parcelles 1011, 1012 et 1351 de la commune de Vevey, pour CHF 1'830'000 au maximum.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Spieler Bernhard, de Sigriswil, à Chardonne, avec signature individuelle.

    Réviseur:
    Fiduciaire Bettex Frères et Partenaires S.A., à Lausanne.

    Hit list

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