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About WILSON Investments SA
- WILSON Investments SA with its legal headquarters in Rolle is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». WILSON Investments SA is active.
- The management of the company WILSON Investments SA, which was entered in the trade register on 14.12.2017, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.05.2025.
- WILSON Investments SA is registered in the Canton of VD under the UID CHE-342.514.217.
- Companies with an identical address: WILSON IMMOBILIER SA, WILSON Promotion SA.
Commercial register information
Entry in the commercial register
14.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.305-0
UID/VAT
CHE-342.514.217
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but d'effectuer toutes opérations immobilières ou commerciales, en particulier la recherche, le conseil, la conception, le pilotage et la réalisation d'opérations immobilières ou commerciales avec prises de participations de société, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 08.06.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofidor S.A., Société Fiduciaire et d'Organisation | Lausanne | 19.12.2017 | 07.06.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WILSON Investments 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: HR02-1006328192, Commercial Registry Office Vaud, (550)
WILSON Investments SA, à Rolle, CHE-342.514.217 (FOSC du 08.06.2022, p. 0/1005490807). La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.
Publication number: HR02-1005490807, Commercial Registry Office Vaud, (550)
WILSON Investments SA, à Rolle, CHE-342.514.217 (FOSC du 19.12.2017, p. 0/3941707). Sofidor S.A., Société Fiduciaire et d'Organisation (CHE-107.029.910) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Heller S.A. (CHE-106.857.212), à Nyon.
Publication number: 3941707, Commercial Registry Office Vaud, (550)
WILSON Investments SA, à Rolle, route de l'Hôpital 14 A, 1180 Rolle, CHE-342.514.217. Nouvelle société anonyme.
Statuts:
28 novembre 2017.
But:
la société a pour but d'effectuer toutes opérations immobilières ou commerciales, en particulier la recherche, le conseil, la conception, le pilotage et la réalisation d'opérations immobilières ou commerciales avec prises de participations de société, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre ou courrier électronique.
Administration:
Morier-Genoud Guy, de Château-d'Oex, à Rolle, avec signature individuelle.
Organe de révision:
Sofidor S.A., Société Fiduciaire et d'Organisation (CHE-107.029.910), 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.