Age of the company
16 yearsCapital in CHF
100'000Active brands
0Address
c/o Christiane Jocqué
Sur les Riaux
1660 Château-d'Oex
Reports for The Penthouse La Sarine Ka Sept SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout The Penthouse La Sarine Ka Sept SA
- The Penthouse La Sarine Ka Sept SA with its legal headquarters in Château-d'Oex is active. The Penthouse La Sarine Ka Sept SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 21.12.2007.
- On the 25.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-114.008.273.
Commercial register information
Entry in the commercial register
21.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Château-d'Oex
Commercial Registry Office
VD
Commercial register number
CH-550.1.052.985-0
UID/VAT
CHE-114.008.273
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, vente, location, entretien et gestion d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gefid Conseils SA | Marly | 04.01.2008 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: The Penthouse La Sarine Ka Sept 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: HR02-1005191361, Commercial Registry Office Vaud, (550)
The Penthouse La Sarine Ka Sept SA, à Château-d'Oex, CHE-114.008.273 (FOSC du 09.12.2019, p. 0/1004778496). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 11.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 11.05.2021.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. van der Valk Carlita n'est plus administrateur;
sa signature est radiée. Jocqué Christiane n'est plus secrétaire.
Publication number: HR02-1004778496, Commercial Registry Office Vaud, (550)
The Penthouse La Sarine Ka Sept SA, à Château-d'Oex, CHE-114.008.273 (FOSC du 19.12.2013, p. 0/7225834). L'organe de révision Fiduciaire Jordan S.A. a modifié sa raison de commerce en Gefid Conseils SA (CHE-107.877.335), et a transféré son siège à Marly.
Publication number: 6329576, Commercial Registry Office Vaud, (550)
The Penthouse La Sarine Ka Sept SA, à Château-d'Oex, CH-550-1052985-0, acquisition, vente, location, entretien et gestion d'immeubles (FOSC du 04.01.2008, p. 27/4269318). Jocqué Christiane est nommée secrétaire et continue à signer individuellement.
Nouvelle administratrice avec signature individuelle:
van der Valk Carlita, des Pays-Bas, à Brasschaat (Belgique), présidente.
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.