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About Vetroreal SA
- Vetroreal SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in St-Prex.
- The management consists of 8 persons. The company was founded on 15.05.1961.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2024.
- The company's UID is CHE-100.369.658.
Management (8)
newest board members
newest authorized signatories
Andreas Buchs,
Birgit Bally,
Nuno Gabriel Craveiro Cunha,
Johann Reiter,
Matthias Bieri
Commercial register information
Entry in the commercial register
15.05.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Prex
Commercial Registry Office
VD
Commercial register number
CH-020.3.007.053-2
UID/VAT
CHE-100.369.658
CHE-116.284.022 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la construction et la gérance d'immeubles y compris des services correspondants. La société peut en outre effectuer toutes opérations propres à faciliter la réalisation du but social. Elle peut créer des succursales, tant en Suisse qu'à l'étranger. La société peut accorder des prêts ou des leasings à des sociétés affiliées ou à des tiers, se porter caution d'emprunts souscrits par des sociétés affiliées ou des tiers, garantir ces emprunts de toute autre manière, y compris par l'émission ou le nantissement de titres hypothécaires, mettre en place et participer à des systèmes de cash pooling.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 14.02.2011 | ||
Other company names
Past and translated company names
- Vetroreal Ltd
- Vetroreal AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Vetroreal 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: HR02-1005947965, Commercial Registry Office Vaud, (550)
Vetroreal SA, à Saint-Prex, CHE-100.369.658 (FOSC du 13.11.2023, p. 0/1005883538). Radiation de la mention de l'existence d'une succursale à Wauwil.
Publication number: HR02-1005883538, Commercial Registry Office Vaud, (550)
Vetroreal SA, à Saint-Prex, CHE-100.369.658 (FOSC du 03.06.2021, p. 0/1005205816). La signature de Trösch Christian est radiée. Signature collective à deux est conférée à Bally Birgit, de et à Steinmaur, et Buchs Andreas, de Lenk, à Hombrechtikon.
Publication number: HR02-1005205816, Commercial Registry Office Vaud, (550)
Vetroreal SA, à Saint-Prex, CHE-100.369.658 (FOSC du 10.02.2021, p. 0/1005097382). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 2'000 actions nominatives de CHF 250.
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.