• PODALIRE SA

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    Register number: CH-550.1.171.930-1
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    2,6 Mio.

    Employees

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    Active brands

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    Company dossier as PDF

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    About PODALIRE SA

    • PODALIRE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Avenches.
    • The management of the company PODALIRE SA consists of 3 persons. The foundation of the company took place on 09.02.2017.
    • 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 23.08.2023.
    • The company's UID is CHE-483.904.898.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but la mise à disposition et la gestion de locaux en vue de faciliter et d'améliorer la médecine de premier recours (pour but complet cf. statuts).

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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: PODALIRE 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 230823/2023 - 23.08.2023
    Categories: Change in management

    Publication number: HR02-1005822364, Commercial Registry Office Vaud, (550)

    PODALIRE SA, à Avenches, CHE-483.904.898 (FOSC du 16.05.2022, p. 0/1005474697). Gallay Roland, de Mont-sur-Rolle, à Gibloux, est membre du conseil d'administration avec signature collective à deux.

    SOGC 220516/2022 - 16.05.2022
    Categories: Change in capital

    Publication number: HR02-1005474697, Commercial Registry Office Vaud, (550)

    PODALIRE SA, à Avenches, CHE-483.904.898 (FOSC du 17.02.2022, p. 0/1005408479). Statuts modifiés le 14.04.2022. Augmentation ordinaire du capital-actions par compensation de créances de CHF 1'600'000;
    en contrepartie, il est remis 16'000 actions de CHF 100.

    Nouveau capital-actions entièrement libéré:
    CHF 2'100'000, divisé en 21'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-participation par compensation de créances de CHF 240'000;
    en contrepartie, il est remis 48 bons de participation de CHF 100.

    Nouveau capital-participation entièrement libéré:
    CHF 490'000, divisé en 98 bons de participation nominatifs de CHF 5'000.

    SOGC 220217/2022 - 17.02.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005408479, Commercial Registry Office Vaud, (550)

    PODALIRE SA, à Avenches, CHE-483.904.898 (FOSC du 18.09.2019, p. 0/1004718999). Le 1er mai 2021, les bons de participation au porteur ont été convertis de par la loi en bons de participation nominatifs. Par décision de l'assemblée générale du 08.02.2022, les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 08.02.2022.

    Capital-participation:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 50 bons de participation nominatifs de CHF 5'000.

    Hit list

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