Reports for Penguey SA
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About Penguey SA
- Penguey SA with its legal headquarters in St-Sulpice VD is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Penguey SA is active.
- The management of the company Penguey SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.03.2023.
- Penguey SA is registered in the Canton of VD under the UID CHE-110.531.989.
- 360skillvue Sàrl, 961 Sàrl, Avenir Investissements SA have the same address as Penguey SA.
Commercial register information
Entry in the commercial register
16.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.038.250-6
UID/VAT
CHE-110.531.989
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Penguey 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: HR02-1005695068, Commercial Registry Office Vaud, (550)
Penguey SA, à Lausanne, CHE-110.531.989 (FOSC du 09.02.2022, p. 0/1005401511). Statuts modifiés le 27.02.2023. Siège transféré à Saint-Sulpice (VD).
Nouvelle adresse:
Rue du Centre 142, c/o Cofidex SA, 1025 St-Sulpice VD. de Mercurio Reto est maintenant à Hergiswil (NW).
Publication number: HR02-1005401511, Commercial Registry Office Vaud, (550)
Penguey SA, à Lausanne, CHE-110.531.989 (FOSC du 28.07.2021, p. 0/1005260049). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
Publication number: HR02-1005260049, Commercial Registry Office Vaud, (550)
Penguey SA, à Lausanne, CHE-110.531.989 (FOSC du 27.05.2021, p. 0/1005194692). Statuts modifiés le 06.07.2021. Par décision de l'assemblée générale du 06.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. La clause relative à la reprise de biens envisagée est abrogée conformément à l'art. 628 al. 4 CO.
Hit list
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