• Piguet Frères & Cie S.A.

    VD
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    Register number: CH-550.0.171.964-6
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Piguet Frères & Cie S.A.

    • Piguet Frères & Cie S.A. has its legal headquarters in Le Brassus, is active and operates in the sector «Management of real estate portfolio properties».
    • The management has 3 active persons registered.
    • The company has last changed their commercial register entry on 08.08.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-101.541.776.
    • There are 3 other active companies registered at the same address. These include: MEFPA SA, MRB Holding SA, Piguet Frères SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières, à l'exclusion de toute opération prohibée par la LFAIE; commerce et vente de pierres et composants en matériaux extra-durs, de pièces et composants micromécaniques, seuls ou assemblés pour former des ensembles microtechniques, utilisés dans l'horlogerie, l'appareillage, l'instrumentation de mesure, le génie médical et autre industrie.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Renens (VD) <2004 16.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Piguet Frères & Cie SA
    • Piguet Frères et Cie SA
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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: Piguet Frères & Cie S.A.

    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 230808/2023 - 08.08.2023
    Categories: Merger

    Publication number: HR02-1005812328, Commercial Registry Office Vaud, (550)

    Piguet Frères & Cie S.A., à Le Chenit, CHE-101.541.776 (FOSC du 27.05.2016, p. 0/2856319).

    Fusion:
    reprise des actifs et passifs de Meylimmo SA, à Le Chenit (CHE-114.309.527), selon contrat de fusion du 15.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 3'444'018.87, des passifs envers les tiers de CHF 3'263'294.55, soit un actif net de CHF 180'724.32. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.

    SOGC 101/2016 - 27.05.2016
    Categories: Change of company address, Change in management

    Publication number: 2856319, Commercial Registry Office Vaud, (550)

    Piguet Frères & Cie S.A., à Le Chenit, CHE-101.541.776 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    le Rocher 8, 1348 Le Brassus.

    Nouvel administrateur avec signature collective à deux:
    Meylan Frédéric, du et au Chenit.

    SOGC 141/2010 - 23.07.2010
    Categories: Miscellaneous changes

    Publication number: 5742308, Commercial Registry Office Vaud, (550)

    Piguet Frères & Cie S.A., à Le Chenit, CH-550-0171964-6, opérations immobilières;
    commerce et vente de pierres et composants en matériaux extra-durs, de pièces et composants micromécaniques (FOSC du 17.04.2009, p. 22/4978026). Meylan André n'est plus administrateur;
    sa signature est radiée. L'administrateur Meylan Pierre-André, qui n'est plus secrétaire, est nommé président et continue à signer collectivement à deux.

    Hit list

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