• Swiss Quality Homes SA

    VD
    active
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    Register number: CH-550.1.105.384-6
    Sector: Other booking services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Swiss Quality Homes SA

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    Company dossier as PDF

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    About Swiss Quality Homes SA

    • Swiss Quality Homes SA with its legal headquarters in Renens VD is active. Swiss Quality Homes SA operates in the sector «Other booking services».
    • The management of the company Swiss Quality Homes SA, which was founded on the 07.03.2012, consists of one person.
    • The last commercial register change was made on 05.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-388.201.763.
    • There are 4 other active companies that have registered an identical address. These include: Center for International Management & Industrial Development (CIMID) SA, CH Capital Sàrl, CH Impro Group SA.

    Management (1)

    newest board members

    Henrik Hasforth

    newest authorized signatories

    Henrik Hasforth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other booking services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but, sous la marque déposée CostaCabana, la fourniture de services dans les domaines du tourisme, en particulier la médiation et la gestion des appartements et hôtels en Suisse et à l'étranger (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Swiss Quality Homes 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 230405/2023 - 05.04.2023
    Categories: Change of company address

    Publication number: HR02-1005718344, Commercial Registry Office Vaud, (550)

    Swiss Quality Homes SA, à Champagne, CHE-388.201.763 (FOSC du 03.06.2021, p. 0/1005205758). Par décision de l'assemblée générale du 22.03.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 22.03.2023. Siège transféré à Renens (VD).

    Nouvelle adresse:
    Chemin des Côtes 38, 1020 Renens VD. Les 4'000 actions nominatives de CHF 50 sont désormais restreintes quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courrier ou par courriel. Hasforth Henrik est désormais à Renens (VD).

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205758, Commercial Registry Office Vaud, (550)

    Swiss Quality Homes SA, à Champagne, CHE-388.201.763 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 4'000 actions nominatives de CHF 50.

    SOGC 216/2013 - 07.11.2013
    Categories: Change in capital

    Publication number: 1168255, Commercial Registry Office Vaud, (550)

    Swiss Quality Homes SA, à Champagne, CH-550-1105384-6 (FOSC du 29.06.2012, p. 0/6744372). Statuts modifiés le 29 octobre 2013. Le capital-actions de CHF 200'000 a été libéré ultérieurement à concurrence d'un montant de CHF 100'000.

    Hit list

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