• SI Veillard Crausaz SA

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    Register number: CH-550.0.168.506-4
    Sector: Management of real estate portfolio properties

    Age of the company

    48 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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    About SI Veillard Crausaz SA

    • SI Veillard Crausaz SA has its legal headquarters in Ollon VD and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of 3 persons. The company was founded on 20.06.1977.
    • The most recent commercial register change was made on 03.07.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register VD under the UID CHE-107.776.792.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but principal, dans les limites de la Loi fédérale sur l'acquisition d'immeubles en Suisse par des personnes à l'étranger, la construction, l'achat, la vente, la gestion, la promotion et l'entretien d'immeubles ainsi que toutes activités en entreprise générale (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GB FIBEXA SA, en liquidation
    Aigle 15.11.2006 15.06.2022
    Fiduciaire Guy Borloz S.A.
    Aigle <2004 14.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Veillard & Crausaz SA
    • Veillard & Crausaz S.A.
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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: SI Veillard Crausaz 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 200703/2020 - 03.07.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1004928684, Commercial Registry Office Vaud, (550)

    Veillard & Crausaz S.A., à Ollon, CHE-107.776.792 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 27 mai 2020.

    Nouvelle raison de commerce:
    SI Veillard Crausaz SA.

    Nouvelle adresse:
    Chemin du Beudart 1, 1867 Ollon VD.

    Nouveau but:
    la société a pour but principal, dans les limites de la Loi fédérale sur l'acquisition d'immeubles en Suisse par des personnes à l'étranger, la construction, l'achat, la vente, la gestion, la promotion et l'entretien d'immeubles ainsi que toutes activités en entreprise générale (pour but complet cf. statuts). Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courriel ou par écrit.

    SOGC 184/2007 - 24.09.2007
    Categories: Miscellaneous changes

    Publication number: 4123670, Commercial Registry Office Vaud, (550)

    Veillard & Crausaz S.A., à Ollon, CH-550-0168506-4, exploitation d'une entreprise de maçonnerie et de génie civil (FOSC du 15.11.2006, p. 15). Le président Crausaz Auguste est nommé secrétaire et continue à signer individuellement.

    Nouvel administrateur avec signature individuelle:
    Crausaz Georges, d'Hermenches, à Ollon, directeur.

    SOGC 222/2006 - 15.11.2006
    Categories: Miscellaneous changes

    Publication number: 3637012, Commercial Registry Office Vaud, (550)

    Veillard & Crausaz S.A., à Ollon, CH-550-0168506-4, exploitation d'une entreprise de maçonnerie et de génie civil (FOSC du 06.08.1997, p. 5600). Fiduciaire Guy Borloz S.A. n'est plus réviseur.

    Nouveau réviseur:
    GB FIBEXA SA, à Aigle.

    Hit list

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