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About VAUGLAND SA
- VAUGLAND SA in Coppet is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». VAUGLAND SA is active.
- The management of the company VAUGLAND SA consists of 3 persons.
- The company has last changed their commercial register entry on 18.05.2022, under «Notifications» you will find all changes.
- VAUGLAND SA is registered in the Canton of VD under the UID CHE-112.873.596.
- On the same address as VAUGLAND SA there are 7 other active companies registered. These include: Benoit Buffard, Installateur sanitaire et chauffage, CESCI Sarl, DREAM SERVICES SA.
Management (3)
newest board members
Eugenia Paizi Dhaim,
Paula Isabel Félix De Cardoso,
Laure Catherine Cécilia Baigneres Rougier
newest authorized signatories
Eugenia Paizi Dhaim,
Paula Isabel Félix De Cardoso,
Laure Catherine Cécilia Baigneres Rougier
Commercial register information
Entry in the commercial register
07.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coppet
Commercial Registry Office
VD
Commercial register number
CH-550.1.046.848-9
UID/VAT
CHE-112.873.596
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, location, construction et exploitation de biens immobiliers, à l'exclusion des opérations prohibées par la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 14.07.2021 | 17.05.2022 | |
| Sodrecos S.A. | Coppet | 23.01.2017 | 13.07.2021 | |
| PricewaterhouseCoopers SA | Genève | 20.03.2007 | 22.01.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: VAUGLAND 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: HR02-1005477024, Commercial Registry Office Vaud, (550)
VAUGLAND SA, à Coppet, CHE-112.873.596 (FOSC du 14.07.2021, p. 0/1005249269). Selon déclaration du 12.04.2022, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
Publication number: HR02-1005249269, Commercial Registry Office Vaud, (550)
VAUGLAND SA, à Coppet, CHE-112.873.596 (FOSC du 12.04.2019, p. 0/1004610033). Paizi Evgenia, qui se nomme désormais Paizi Dhaim Eugenia, est maintenant de Pregny-Chambésy. Sodrecos S.A. (CHE-103.630.882) n'est plus organe de révision.
Nouvel organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Publication number: HR02-1004610033, Commercial Registry Office Vaud, (550)
VAUGLAND SA, à Coppet, CHE-112.873.596 (FOSC du 27.03.2018, p. 0/4137289). Statuts modifiés le 7 février 2019. Augmentation ordinaire du capital-actions par compensation de créances de CHF 17'189'591.58;
en contrepartie, il est remis 9'095'022 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 18'190'040, divisé en 18'190'040 actions nominatives de CHF 1.