Reports for S.I. Le Crêt à l'Aigle S.A.
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About S.I. Le Crêt à l'Aigle S.A.
- S.I. Le Crêt à l'Aigle S.A. with its legal headquarters in La Tour-de-Peilz is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Le Crêt à l'Aigle S.A. is active.
- The company was founded on 26.12.1958.
- The company has last changed their commercial register entry on 23.02.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-101.328.998.
Management (5)
newest board members
Graf Maria Konrad Karl-Eugen Stephan von Rechberg und Rothenlöwen,
Graf Bernhard Albert Josef Johannes von Rechberg und Rothenlöwen,
lic. iur. Dieter Herbert Jenny
newest authorized signatories
Rouven Engin Kabay,
Graf Maria Konrad Karl-Eugen Stephan von Rechberg und Rothenlöwen,
Christian Strübi,
Graf Bernhard Albert Josef Johannes von Rechberg und Rothenlöwen,
lic. iur. Dieter Herbert Jenny
Commercial register information
Entry in the commercial register
26.12.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
La Tour-de-Peilz
Commercial Registry Office
VD
Commercial register number
CH-550.0.136.180-5
UID/VAT
CHE-101.328.998
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Chur | 31.01.2001 | 08.07.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: S.I. Le Crêt à l'Aigle 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
Publication number: HR02-1005412863, Commercial Registry Office Vaud, (550)
S.I. Le Crêt à l'Aigle S.A., à La Tour-de-Peilz, CHE-101.328.998 (FOSC du 12.05.2021, p. 0/1005179826). La signature de Wildhaber Ueli est radiée. Signature collective à deux est conférée à Kabay Rouven, de Willisau, à Frick, directeur.
Publication number: HR02-1005179826, Commercial Registry Office Vaud, (550)
S.I. Le Crêt à l'Aigle S.A., à La Tour-de-Peilz, CHE-101.328.998 (FOSC du 17.06.2020, p. 0/1004913060). Statuts modifiés le 09.04.2021. Les 100 actions au porteur de CHF 500 sont converties en 100 actions nominatives de CHF 500.
Nouvel organe de publication :
Feuille officielle suisse du commerce.
Nouvelles communications aux actionnaires:
par écrit ou par e-mail.
Publication number: HR02-1004913060, Commercial Registry Office Vaud, (550)
S.I. Le Crêt à l'Aigle S.A., à La Tour-de-Peilz, CHE-101.328.998 (FOSC du 17.12.2019, p. 0/1004785807). Wildhaber Ueli, qui n'est plus administrateur, est nommé directeur;
il continue de signer collectivement à deux.
Nouvel administrateur avec signature individuelle:
von Rechberg und Rothenlöwen Konrad, de Sargans, à Francfort-sur-le-Main (Allemagne). Signature collective à deux est conférée à Strübi Christian, d'Oberuzwil, à Zurich, directeur.
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.