Reports for S.I. PONT COUVERT B SA
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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.
Commercial register information
Entry in the commercial register
23.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romainmôtier-Envy
Commercial Registry Office
VD
Commercial register number
CH-550.1.023.812-5
UID/VAT
CHE-102.106.851
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fidyver SA | Montagny-près-Yverdon | 19.11.2008 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Jean-Pierre Bornand | Yverdon-les-Bains | <2004 | 18.11.2008 |
Other company names
Past and translated company names
- S.I. PONT COUVERT B S.A.
- SI PONT COUVERT B SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.