Reports for S.I. Les Ecureuils-Les Ecovets SA
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About S.I. Les Ecureuils-Les Ecovets SA
- S.I. Les Ecureuils-Les Ecovets SA from Chesières operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 13.05.1971.
- The most recent commercial register change was made on 17.11.2021. You can find all changes under «Notifications».
- S.I. Les Ecureuils-Les Ecovets SA is registered in the Canton of VD under the UID CHE-100.219.527.
- On the same address there are 3 other active companies registered. These include: S.I. Chalet Les Martinets SA, S.I. Villars-Pardal SA, Société Immobilière Francipierre SA.
Commercial register information
Entry in the commercial register
13.05.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.602-8
UID/VAT
CHE-100.219.527
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GB FIBEXA SA, en liquidation | Aigle | <2004 | 18.10.2009 | |
Other company names
Past and translated company names
- S.I. Les Ecureuils-Les Ecovets S.A.
- SI Les Ecureuils-Les Ecovets SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Les Ecureuils-Les Ecovets 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: HR02-1005336291, Commercial Registry Office Vaud, (550)
S.I. Les Ecureuils-Les Ecovets SA, à Ollon, CHE-100.219.527 (FOSC du 01.06.2021, p. 0/1005201168). Par décision de l'assemblée générale du 08.11.2021 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 08.11.2021.
Nouvelle adresse:
Chemin de Curnaux 14, c/o Jacques Dulex, 1885 Chesières.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005201168, Commercial Registry Office Vaud, (550)
S.I. Les Ecureuils-Les Ecovets SA, à Ollon, CHE-100.219.527 (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.
Publication number: 5999628, Commercial Registry Office Vaud, (550)
S.I. Les Ecureuils-Les Ecovets SA, à Ollon, CH-550-0168602-8 (FOSC du 19.10.2009, p. 19/5300634).
Nouvelle adresse:
Châlet Tamango, c/o Jacques Dulex, 1884 Villars-sur-Ollon. Delacrétaz Philippe n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Dulex Jacques, d'Ollon, à Ollon.
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.