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About Prologis Invest SA
- Prologis Invest SA has its legal headquarters in Oron-la-Ville and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 6 active persons registered.
- The company has last changed their commercial register entry on 28.12.2022, under «Notifications» you will find all changes.
- The company's UID is CHE-374.582.045.
- There are 5 other active companies registered at the same address. These include: EMPL Sàrl, ESP Holding SA, Finalogis Sàrl.
Management (6)
newest board members
newest authorized signatories
Evelyne Streit,
Sylvia Fragnière,
Emmanuel Poularas,
Solange Poularas-Moret,
Kevin Poularas
Commercial register information
Entry in the commercial register
06.10.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oron
Commercial Registry Office
VD
Commercial register number
CH-550.1.198.488-3
UID/VAT
CHE-374.582.045
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toutes opérations immobilières et de courtage à l'exception des opérations prohibées par la LFAIE. La société peut faire, soit pour sont compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières ou immobilières se rapportant directement ou indirectement à son but social.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 11.10.2021 | ||
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: Prologis Invest 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: HR02-1005640911, Commercial Registry Office Vaud, (550)
Prologis Invest SA, à Oron, CHE-374.582.045 (FOSC du 02.12.2022, p. 0/1005618697). Statuts modifiés le 02.12.2022. Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Procuration collective à deux est conférée à Fragnière Sylvia, de Pont-en-Ogoz, à Epalinges, et Streit Evelyne, de Belp, à Siviriez.
Publication number: HR02-1005618697, Commercial Registry Office Vaud, (550)
Prologis Invest SA, à Oron, CHE-374.582.045 (FOSC du 23.11.2022, p. 0/1005611315).
Rectificatif:
l'inscription n° 21498 du 18.11.2022 (FOSC du 23.11.2022, p. 0/1005611315) est rectifiée en ce sens que la nouvelle adresse est Route de Palézieux 38, Case Postale 72, 1610 Oron-la-Ville (et non Case Postale 38 comme publié).
Publication number: HR02-1005611315, Commercial Registry Office Vaud, (550)
Prologis Invest SA, à Oron, CHE-374.582.045 (FOSC du 11.10.2021, p. 0/1005309698).
Nouvelle adresse:
Route de Palézieux 38, Case Postale 38, 1610 Oron-la-Ville.
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.