Reports for S.I. Les Champs Clairs SA
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About S.I. Les Champs Clairs SA
- S.I. Les Champs Clairs SA in Buchillon is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Les Champs Clairs SA is active.
- The management of the company S.I. Les Champs Clairs SA, which was founded on the 22.04.1969, consists of 2 persons.
- On the 02.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.350.624.
Commercial register information
Entry in the commercial register
22.04.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Buchillon
Commercial Registry Office
VD
Commercial register number
CH-550.0.133.881-7
UID/VAT
CHE-100.350.624
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la vente, la construction, la transformation, l'exploitation et la gérance de tous immeubles
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOFISC, Fiduciaire et Gérance Michel Pasche | Lausanne | 22.12.2008 | 17.11.2009 | |
| Fiduciaire Ischi René Lausanne | Lausanne | <2004 | 21.12.2008 | |
Other company names
Past and translated company names
- SI Les Champs Clairs
- SI Les Champs-Clairs
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Les Champs Clairs 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: HR02-1005533425, Commercial Registry Office Vaud, (550)
S.I. Les Champs Clairs SA, à Buchillon, CHE-100.350.624 (FOSC du 25.05.2021, p. 0/1005191356). Par décision de l'assemblée générale du 29.06.2022, 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 29.06.2022.
Nouvelle adresse:
Route des Deux Communes 13, 1164 Buchillon.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005191356, Commercial Registry Office Vaud, (550)
S.I. Les Champs Clairs SA, à Buchillon, CHE-100.350.624 (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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions nominatives de CHF 1'000.
Publication number: 5945480, Commercial Registry Office Vaud, (550)
S.I. Les Champs Clairs SA, à Buchillon, CH-550-0133881-7 (FOSC du 29.01.2010, p. 22/5468754). Caminiti Emanuele et Caminiti Emma ne sont plus administrateurs;
leur signature est radiée.
Nouveaux administrateurs avec signature individuelle:
Fowler Katia, présidente, et Fowler David, tous deux de Sainte-Croix, à Morges, chacun avec signature individuelle.
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.