• S.I. PONT COUVERT B SA

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    Register number: CH-550.1.023.812-5
    Sector: Management of real estate portfolio properties

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About S.I. PONT COUVERT B SA

    • S.I. PONT COUVERT B SA has its legal headquarters in Romainmôtier and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The company was founded on 23.03.2001.
    • On the 30.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VD is CHE-102.106.851.

    Management (2)

    newest board members

    Anne Blum

    newest authorized signatories

    Anne Blum,
    André L. Blum

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon 19.11.2008

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    Former auditor (1)
    Name City Since Until
    Jean-Pierre Bornand
    Yverdon-les-Bains <2004 18.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. PONT COUVERT B S.A.
    • SI PONT COUVERT B SA
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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. PONT COUVERT B 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 250730/2025 - 30.07.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006398218, Commercial Registry Office Vaud, (550)

    S.I. PONT COUVERT B SA, à Chamblon, CHE-102.106.851 (FOSC du 20.02.2020, p. 0/1004835350). Statuts modifiés le 22.07.2025. Siège transféré à Romainmôtier-Envy.

    Nouvelle adresse:
    Rue du Collège 12, c/o Anne Blum, 1323 Romainmôtier. Baert Monika n'est plus administratrice;
    sa signature est radiée. Blum Anne, de Zürich, à Romainmôtier-Envy, est membre du conseil d'administration avec signature individuelle.

    SOGC 200220/2020 - 20.02.2020
    Categories: Change in capital

    Publication number: HR02-1004835350, Commercial Registry Office Vaud, (550)

    S.I. PONT COUVERT B SA, à Chamblon, CHE-102.106.851 (FOSC du 05.07.2019, p. 0/1004669383). Statuts modifiés le 10 février 2020. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 190705/2019 - 05.07.2019
    Categories: Change of company address

    Publication number: HR02-1004669383, Commercial Registry Office Vaud, (550)

    S.I. PONT COUVERT B SA, à Chamblon, CHE-102.106.851 (FOSC du 03.07.2014, p. 0/1592011).

    Rectificatif:
    l'inscription n° 9451 du 30.06.2014 (FOSC du 03.07.2014, p. 0/1592011 est rectifiée en ce sens que la nouvelle adresse est: Chemin du Pérou 11, c/o Monika Baert, 1436 Chamblon.

    Hit list

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