Address
c/o Gerim gérance immobilière S.A.
Avenue de la Confrérie 38
1008 Prilly
Reports for Société Immobilière du Château d'Evian SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Société Immobilière du Château d'Evian SA
- Société Immobilière du Château d'Evian SA has its legal headquarters in Prilly, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Société Immobilière du Château d'Evian SA consists of 6 persons. The foundation of the company took place on 27.04.1992.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2021.
- Société Immobilière du Château d'Evian SA is registered in the Canton of VD under the UID CHE-100.844.470.
- GERIM GERANCE IMMOBILIERE SA, L'Améthyste SA, Le Béryl SA are registered at the same address.
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-550.0.071.030-7
UID/VAT
CHE-100.844.470
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
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 du Château d'Evian S.A.
- SI du Château d'Evian SA
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière du Château d'Evian 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: HR02-1005294919, Commercial Registry Office Vaud, (550)
Société Immobilière du Château d'Evian SA, à Prilly, CHE-100.844.470 (FOSC du 19.05.2021, p. 0/1005186402). 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: HR02-1005186402, Commercial Registry Office Vaud, (550)
Société Immobilière du Château d'Evian SA, à Prilly, CHE-100.844.470 (FOSC du 14.10.2020, p. 0/1004999981). Statuts modifiés le 30.04.2021.
Nouveau capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1004999981, Commercial Registry Office Vaud, (550)
Société Immobilière du Château d'Evian SA, à Lausanne, CHE-100.844.470 (FOSC du 15.10.2019, p. 0/1004738137). 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.