Reports for VIC Village Industriel au Chenit S.A.
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About VIC Village Industriel au Chenit S.A.
- VIC Village Industriel au Chenit S.A. in Le Sentier is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». VIC Village Industriel au Chenit S.A. is active.
- The company was founded on 01.07.1998.
- The commercial register entry of the company was last modified on 15.01.2024. Under «Notifications» it is possible to view all previous changes.
- VIC Village Industriel au Chenit S.A. is registered in the Canton of VD under the UID CHE-104.765.289.
- On the same address there are 3 other active companies registered. These include: Brassus Bois SA, Fondation Napoléon Ami Rochat, SOGEBOIS SA.
Management (6)
newest board members
Isabelle Piguet,
Michel Vullioud,
Christophe Vaney,
David André,
Jan Pittet
newest authorized signatories
Isabelle Piguet,
Michel Vullioud,
Christophe Vaney,
David André,
Jan Pittet
Commercial register information
Entry in the commercial register
01.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Chenit
Commercial Registry Office
VD
Commercial register number
CH-550.0.172.057-5
UID/VAT
CHE-104.765.289
Sector
Management of real estate portfolio properties
Purpose (Original language)
Construction, gestion, promotion, développement, achat et vente de modules immobiliers dans le Village Industriel au Chenit.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VSF Audit SA | Lausanne | 15.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA, succursale de Lausanne | Lausanne | 14.07.1998 | 14.04.2021 | |
Other company names
Past and translated company names
- VIC Village Industriel au Chenit SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: VIC Village Industriel au Chenit 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: HR02-1005934502, Commercial Registry Office Vaud, (550)
VIC Village Industriel au Chenit S.A., à Le Chenit, CHE-104.765.289 (FOSC du 28.06.2023, p. 0/1005780770). Statuts modifiés le 18.12.2023. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'250'000, divisé en 3'750 actions nominatives de CHF 100, privilégiées quant au droit de vote, et 875 actions nominatives de CHF 1'000, toutes avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005780770, Commercial Registry Office Vaud, (550)
VIC Village Industriel au Chenit S.A., à Le Chenit, CHE-104.765.289 (FOSC du 15.04.2021, p. 0/1005150569). Beetschen Michel, Piguet David, Dufour Philippe, Sanchez Francisco et Vaucher-de-la-Croix Didier ne sont plus administrateurs;
leur signature est radiée. Vullioud Michel, de Vufflens-la-Ville, à Le Chenit, président, avec signature collective à deux, Piguet Isabelle, de et à Le Chenit, vice-présidente, avec signature collective à deux, André David, de Le Lieu, à Le Chenit, avec signature collective à deux, Pittet Jan, de Valbroye, à Le Chenit, avec signature collective à deux, et Vaney Christophe, de Cugy (VD), à Le Chenit, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005150569, Commercial Registry Office Vaud, (550)
VIC Village Industriel au Chenit S.A., à Le Chenit, CHE-104.765.289 (FOSC du 14.02.2019, p. 0/1004566852). SCF Révision S.A., succursale de Lausanne n'est plus organe de révision.
Nouvel organe de révision:
VSF Audit SA (CHE-462.121.175), à Lausanne.
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.