• S.I. La Clé des Champs B La Tour-de-Peilz SA

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    Register number: CH-550.0.054.184-6
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About S.I. La Clé des Champs B La Tour-de-Peilz SA

    • S.I. La Clé des Champs B La Tour-de-Peilz SA with its legal headquarters in La Tour-de-Peilz is active. S.I. La Clé des Champs B La Tour-de-Peilz SA operates in the sector «Management of real estate portfolio properties».
    • The management of the company S.I. La Clé des Champs B La Tour-de-Peilz SA, which was founded on the 02.10.1959, consists of one person.
    • On the 05.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-106.007.840.

    Management (1)

    newest board members

    Renato Tomassacci

    newest authorized signatories

    Renato Tomassacci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Gérance, administration, exploitation, achat, vente et mise en valeur de tous immeubles, bâtis ou non, et de tous droits immobiliers; importation, exportation et commerce de toutes marchandises et de tous produits, manufacturés ou non; création, exploitation et mise en valeur de tout ce qui se rapporte aux secteurs industriels, hôteliers et touristiques.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire et Gérance Desarzens S.A. en liquidation
    Bex <2004 05.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. La Clé des Champs B La Tour-de-Peilz
    • SI La Clé des Champs B La Tour-de-Peilz
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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. La Clé des Champs B La Tour-de-Peilz 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 240205/2024 - 05.02.2024
    Categories: Change of company address

    Publication number: HR02-1005952910, Commercial Registry Office Vaud, (550)

    S.I. La Clé des Champs B La Tour-de-Peilz SA, à La Tour-de-Peilz, CHE-106.007.840 (FOSC du 28.09.2020, p. 0/1004987452).

    Nouvelle adresse:
    Avenue des Alpes 115, c/o Raul Alvarez Alvarez, 1814 La Tour-de-Peilz.

    SOGC 200928/2020 - 28.09.2020
    Categories: Change in capital

    Publication number: HR02-1004987452, Commercial Registry Office Vaud, (550)

    S.I. La Clé des Champs B La Tour-de-Peilz SA, à La Tour-de-Peilz, CHE-106.007.840 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 septembre 2020. Les 100 actions au porteur de CHF 500, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 500. Tomassacci Renato est maintenant à Aigle.

    SOGC 128/2010 - 06.07.2010
    Categories: Change of auditors

    Publication number: 5713568, Commercial Registry Office Vaud, (550)

    S.I. La Clé des Champs B La Tour-de-Peilz SA, à La Tour-de-Peilz, CH-550-0054184-6 (FOSC du 01.02.2010, p. 22/5471154). Statuts modifiés le 16 juin 2010. Les faits déjà publiés ne sont pas modifiés.

    Communications aux actionnaires:
    par écrit ou par courriel. Selon déclaration du conseil d'administration du 16 juin 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire et Gérance Desarzens S.A. n'est plus organe de révision.

    Hit list

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