Reports for Société immobilière Avenue d'Evian 3 SA
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About Société immobilière Avenue d'Evian 3 SA
- Société immobilière Avenue d'Evian 3 SA has its legal headquarters in Prilly 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 27.04.1992 and has 6 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2021.
- Société immobilière Avenue d'Evian 3 SA is registered in the Canton of VD under the UID CHE-100.321.433.
- There are 7 other active companies registered at the same address. These include: AboNet Sàrl, GERIM GERANCE IMMOBILIERE SA, L'Améthyste SA.
Management (6)
newest board members
Philippe Berlie,
Marc Vrykorte,
Ariane Vrykorte,
Catherine Vrykorte,
Diane Vrykorte
newest authorized signatories
Philippe Berlie,
Marc Vrykorte,
Ariane Vrykorte,
Catherine Vrykorte,
Diane Vrykorte
Commercial register information
Entry in the commercial register
27.04.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.0.072.917-3
UID/VAT
CHE-100.321.433
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 06.06.1994 | ||
Other company names
Past and translated company names
- Société immobilière Avenue d'Evian 3 S.A.
- Société Immobilière Avenue d'Evian 3 SA
- SI Avenue d'Evian 3 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Avenue d'Evian 3 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: HR02-1005294918, Commercial Registry Office Vaud, (550)
Société immobilière Avenue d'Evian 3 SA, à Prilly, CHE-100.321.433 (FOSC du 19.05.2021, p. 0/1005186401). Dorier Maurice n'est plus administrateur;
sa signature est radiée. Berlie Philippe, de La Rippe, à Pully, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005186401, Commercial Registry Office Vaud, (550)
Société immobilière Avenue d'Evian 3 SA, à Prilly, CHE-100.321.433 (FOSC du 14.10.2020, p. 0/1004999980). Statuts modifiés le 30.04.2021.
Nouveau capital-actions:
CHF 80'000, libéré à concurrence de CHF 80'000, divisé en 800 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1004999980, Commercial Registry Office Vaud, (550)
Société immobilière Avenue d'Evian 3 SA, à Lausanne, CHE-100.321.433 (FOSC du 20.08.2019, p. 0/1004699153). Statuts modifiés le 10 septembre 2020. Siège transféré à Prilly.
Nouvelle adresse:
Avenue de la Confrérie 38, c/o Gerim gérance immobilière S.A., 1008 Prilly.
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.