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About WILSON Promotion SA
- WILSON Promotion SA in Rolle is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». WILSON Promotion SA is active.
- The management consists of one person. The company was founded on 09.05.2017.
- The commercial register entry of the company was last modified on 13.12.2022. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-334.235.057.
- Next to the company WILSON Promotion SA there are 2 other active companies with an identical address. These include: WILSON IMMOBILIER SA, WILSON Investments SA.
Commercial register information
Entry in the commercial register
09.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.1.173.925-3
UID/VAT
CHE-334.235.057
Sector
Connecting properties to local public utilities/infrastructure
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 (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 13.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofidor S.A., Société Fiduciaire et d'Organisation | Lausanne | 12.05.2017 | 12.12.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: WILSON Promotion 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: HR02-1005627283, Commercial Registry Office Vaud, (550)
WILSON Promotion SA, à Rolle, CHE-334.235.057 (FOSC du 12.05.2017, p. 0/3518517). 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: 3518517, Commercial Registry Office Vaud, (550)
WILSON Promotion SA, à Rolle, route de l'Hôpital 14 A, 1180 Rolle, CHE-334.235.057. Nouvelle société anonyme.
Statuts:
27 avril 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 (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.