Reports for S.I. Clair-Matin SA
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Company dossier as PDF
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About S.I. Clair-Matin SA
- S.I. Clair-Matin SA has its legal headquarters in Begnins and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company S.I. Clair-Matin SA, which was founded on the 17.06.1971, consists of one person.
- 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 20.07.2021.
- The company is registered in the commercial register VD under the UID CHE-103.317.190.
- Companies with an identical address: Aviation services S.A., César Paysagiste Sàrl, Dora Loureiro Leonel Ribeiro Transports.
Commercial register information
Entry in the commercial register
17.06.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Begnins
Commercial Registry Office
VD
Commercial register number
CH-550.0.101.921-2
UID/VAT
CHE-103.317.190
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la vente et l'exploitation de terrains et d'immeubles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 23.05.2011 | 14.07.2013 | |
| Fiduciaire Michel Favre SA | Lausanne | <2004 | 22.05.2011 | |
Other company names
Past and translated company names
- SI Clair-Matin Nyon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Clair-Matin 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: HR02-1005253835, Commercial Registry Office Vaud, (550)
S.I. Clair-Matin SA, à Begnins, CHE-103.317.190 (FOSC du 08.06.2021, p. 0/1005210317). Par décision de l'assemblée générale du 05.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 05.07.2021.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires. Zosso Mange Elisabeth n'est plus présidente.
Publication number: HR02-1005210317, Commercial Registry Office Vaud, (550)
S.I. Clair-Matin SA, à Begnins, CHE-103.317.190 (FOSC du 31.05.2021, p. 0/1005199145). Zosso Maria n'est plus administratrice;
sa signature est radiée.
Publication number: HR02-1005199145, Commercial Registry Office Vaud, (550)
S.I. Clair-Matin SA, à Begnins, CHE-103.317.190 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
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.