• Real Estate Gestion & Conseils SA

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    Register number: CH-550.0.094.375-5
    Sector: Rental of automotive

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Edgar Bornet et gestion et conseils
    Place du Marché 3
    1860 Aigle
    Neighbourhood

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    Company dossier as PDF

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    About Real Estate Gestion & Conseils SA

    • Real Estate Gestion & Conseils SA with its legal headquarters in Aigle is active. Real Estate Gestion & Conseils SA operates in the sector «Rental of automotive».
    • Real Estate Gestion & Conseils SA was founded on 17.11.1994.
    • 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 19.12.2022.
    • The Enterprise Identification Number of the company Real Estate Gestion & Conseils SA is the following: CHE-101.038.075.
    • Companies with the same address as Real Estate Gestion & Conseils SA: appuiformation.ch Sàrl, Baker & Norton Fiduciaire SA, Baker & Norton Invest SA.

    Commercial register information

    Source: SOGC

    Sector

    Rental of automotive

    Purpose (Original language)

    La société a pour but l'achat, la vente, la location, la gérance, la conception, la construction, la promotion, la gestion, l'administration, l'exploitation, la liquidation, le courtage, le financement, l'importation et l'exportation de tous biens mobiliers, immobiliers, ou tout autre produit de consommation, le placement et le conseil mobilier ou immobilier, la participation de quelque nature que ce soit à toutes entreprises ou opérations dans le domaine mobilier ou immobilier (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Baker & Norton Fiduciaire SA
    Aigle <2004 20.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Vito MODELS SA
    • Vito MODELS AG
    • Vito MODELS Ltd
    • VENTITECH S.A.
    • VENTITECH SA
    • Venitech SA
    • Ventitech SA
    • VENITECH 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: Real Estate Gestion & Conseils 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 221219/2022 - 19.12.2022
    Categories: Change in management

    Publication number: HR02-1005632341, Commercial Registry Office Vaud, (550)

    Real Estate Gestion & Conseils SA, à Aigle, CHE-101.038.075 (FOSC du 24.07.2020, p. 0/1004945007). La signature de Meluc Benoît est radiée.

    SOGC 200724/2020 - 24.07.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004945007, Commercial Registry Office Vaud, (550)

    Vito MODELS Ltd, à Aigle, CHE-101.038.075 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 29 juin 2020.

    Nouvelle raison de commerce:
    Real Estate Gestion & Conseils SA.

    Nouveau but:
    la société a pour but l'achat, la vente, la location, la gérance, la conception, la construction, la promotion, la gestion, l'administration, l'exploitation, la liquidation, le courtage, le financement, l'importation et l'exportation de tous biens mobiliers, immobiliers, ou tout autre produit de consommation, le placement et le conseil mobilier ou immobilier, la participation de quelque nature que ce soit à toutes entreprises ou opérations dans le domaine mobilier ou immobilier (pour but complet cf. statuts). Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Signature individuelle est conférée à Meluc Benoît, de France, à Genève, directeur.

    SOGC 205/2010 - 21.10.2010
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: 5863204, Commercial Registry Office Vaud, (550)

    VENTITECH S.A., à Aigle, CH-550-0094375-5, recherche de rachat de licences ou de tout opportunité dans le domaine de la santé (FOSC du 04.04.2003, p. 13/935946). Statuts modifiés le 23 septembre 2010.

    Nouvelle raison de commerce:
    Vito MODELS Ltd(Vito MODELS SA) (Vito MODELS AG).

    Nouveau but:
    la société a pour but le placement de mannequins et d'hôtesse d'accueil, ainsi que l'organisation d'évènements (pour but complet cf. statuts).

    Communications aux actionnaires:
    par écrit ou par courriel. SOFIVA SOCIETE FIDUCIAIRE SA n'est plus organe de révision. Selon déclaration du conseil d'administration du 23 septembre 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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