• WILSON IMMOBILIER SA

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    Register number: CH-550.1.050.287-5
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WILSON IMMOBILIER SA

    • WILSON IMMOBILIER SA with its legal headquarters in Rolle is active. WILSON IMMOBILIER SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 25.04.2007.
    • On the 22.12.2022 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-113.591.634.
    • The address is identical with 2 other active companies. These include: WILSON Investments SA, WILSON Promotion SA.

    Management (1)

    newest board members

    Guy Morier-Genoud

    newest authorized signatories

    Guy Morier-Genoud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières et commerciales.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Heller S.A.
    Nyon 22.12.2022

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    Former auditor (3)
    Name City Since Until
    Sofidor S.A., Société Fiduciaire et d'Organisation
    Lausanne 14.08.2012 21.12.2022
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon 08.12.2011 13.08.2012
    FIDYVER SA, expert-comptables diplômés
    Montagny-près-Yverdon 29.10.2008 07.12.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WILSON IMMOBILIER 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

    SOGC 221222/2022 - 22.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005636411, Commercial Registry Office Vaud, (550)

    WILSON IMMOBILIER SA, à Rolle, CHE-113.591.634 (FOSC du 19.12.2013, p. 0/7225834). Sofidor S.A., Société Fiduciaire et d'Organisation (CH-550-0067513-5) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Heller S.A. (CHE-106.857.212), à Nyon.

    SOGC 156/2012 - 14.08.2012
    Categories: Change of auditors

    Publication number: 6808786, Commercial Registry Office Vaud, (550)

    WILSON IMMOBILIER SA, à Rolle, CH-550-1050287-5, opérations immobilières et commerciales (FOSC du 08.12.2011, p. 0/6451058). Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.

    Nouvel organe de révision:
    Sofidor S.A., Société Fiduciaire et d'Organisation (CH-550-0067513-5), à Lausanne.

    SOGC 239/2011 - 08.12.2011
    Categories: Change of auditors

    Publication number: 6451058, Commercial Registry Office Vaud, (550)

    WILSON IMMOBILIER SA, à Rolle, CH-550-1050287-5, opérations immobilières et commerciales (FOSC du 29.10.2008, p. 16/4711200). FIDYVER SA, experts-comptables diplômés (CH-550-1012510-8) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduconsult Fidyver SA (CH-550-1025567-2), à Montagny-près-Yverdon.

    Hit list

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