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About VALDEISSY S.A.
- VALDEISSY S.A. in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». VALDEISSY S.A. is active.
- The management of the company VALDEISSY S.A., which was entered in the trade register on 28.04.1999, consists of one person.
- The company has last modified its commercial register entry on 25.03.2021. All previous commercial register entries are available under «Notifications».
- The company VALDEISSY S.A. is registered under the UID CHE-101.074.059.
- Companies with the same address as VALDEISSY S.A.: Avangarde Investment SA, Loralie SA, LORENZO ALONSO ARQUITECTOS SLP à Madrid, succursale de Lausanne.
Commercial register information
Entry in the commercial register
28.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.0.431.521-1
UID/VAT
CHE-101.074.059
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations dans toute société; acquisition, exploitation, commercialisation et aliénation de droits de propriété intellectuelle.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 29.10.2010 | 18.11.2019 | |
| Corporate & Tax Advisors SA, succursale de Lausanne | Lausanne | 10.03.2005 | 28.10.2010 | |
| BDO SA | Epalinges | <2004 | 09.03.2005 | |
Other company names
Past and translated company names
- VALDEISSY SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VALDEISSY S.A.
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: HR02-1005133680, Commercial Registry Office Vaud, (550)
VALDEISSY S.A., à Lausanne, CHE-101.074.059 (FOSC du 19.11.2019, p. 0/1004763071). Malvarez Magali se nomme désormais Malvarez-Pasche Magali.
Publication number: HR02-1004763071, Commercial Registry Office Vaud, (550)
VALDEISSY S.A., à Lausanne, CHE-101.074.059 (FOSC du 15.11.2017, p. 0/3871501). Statuts modifiés le 8 novembre 2019. Les 100 actions au porteur de CHF 1'000 sont transformées en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par lettre recommandée. Selon déclaration du 8 novembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. INTEREXPERTS SA (CH-660-1694006-5) n'est plus organe de révision.
Publication number: 3871501, Commercial Registry Office Vaud, (550)
VALDEISSY S.A., à Lausanne, CHE-101.074.059 (FOSC du 19.12.2013, p. 0/7225834). Corbi Paolo n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature individuelle:
Malvarez Magali, d'Oron, à Montreux.
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.