• S.I. Araucaria Magna Montreux S.A.

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    Register number: CH-550.0.056.752-8
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Other addresses

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    About S.I. Araucaria Magna Montreux S.A.

    • S.I. Araucaria Magna Montreux S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Montreux.
    • S.I. Araucaria Magna Montreux S.A. was founded on 24.07.1972.
    • The company has last modified its commercial register entry on 28.12.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-100.405.188.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affaires immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIREXCO SA
    Payerne <2004 14.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Araucaria Magna Montreux 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: S.I. Araucaria Magna Montreux 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 231228/2023 - 28.12.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005922365, Commercial Registry Office Vaud, (550)

    S.I. Araucaria Magna Montreux S.A., à Montreux, CHE-100.405.188 (FOSC du 19.12.2013, p. 0/7225834). L'autre adresse Grand-Rue 91, c/o Sofidest Fiduciaire SA, 1844 Villeneuve VD, est radiée.

    Nouvelle autre adresse:
    Grand-Rue 55, c/o Sofidest Fiduciaire SA, 1844 Villeneuve VD. Zürcher Pierre n'est plus administrateur;
    sa signature est radiée. Desvignes (nom d'usage Bordogna) Colette, de France, à Bex, est membre du conseil d'administration avec signature individuelle.

    SOGC 135/2012 - 13.07.2012
    Categories: Change of company address

    Publication number: 6767702, Commercial Registry Office Vaud, (550)

    S.I. Araucaria Magna Montreux S.A., à Montreux, CH-550-0056752-8 (FOSC du 15.12.2008, p. 26/4781564). Statuts modifiés le 28 juin 2012.

    Nouvelle adresse:
    chemin de Ballallaz 10, 1820 Montreux.

    Nouvelle autre adresse:
    Grand-Rue 91, c/o Sofidest Fiduciaire SA, 1844 Villeneuve VD. Les 50 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Zürcher Pierre est maintenant à Bex.

    Complément:
    l'inscription n° 15610 du 09.12.2008 (FOSC du 15.12.2008, p. 26/4781564) est complétée en ce sens que la disposition concernant la reprise de biens est radiée conformément à l'art. 628 al. 4 CO.

    SOGC 243/2008 - 15.12.2008
    Categories: Miscellaneous changes

    Publication number: 4781564, Commercial Registry Office Vaud, (550)

    S.I. Araucaria Magna Montreux S.A., à Montreux, CH-550-0056752-8 (FOSC du 18.09.2000, p. 6376). Statuts modifiés le 18 novembre 2008.

    Nouveau domicile:
    Grand-Rue 92, c/o RIGOLET MONTREUX SA, 1820 Montreux. Selon déclaration du conseil d'administration du 18 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Firexco, Fiduciaire de revision, d'expertise et de comptabilité S.A. n'est plus organe de révision.

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