Avenue Haldimand 1
1400 Yverdon-les-Bains
Neighbourhood
Reports for Y Centre SA
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About Y Centre SA
- Y Centre SA is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. Y Centre SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 21.07.2005.
- The company has last changed their commercial register entry on 01.06.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.455.661.
- Bureau d'architecture Philippe Gilliéron et Associés SA, Bureau d'architecture Philippe Gilliéron, succursale d'Yverdon-les-Bains have the same address as Y Centre SA.
Commercial register information
Entry in the commercial register
21.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.044.577-1
UID/VAT
CHE-112.455.661
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la location, l'entretien, la transformation éventuelle et l'aliénation de tous biens immobiliers en Suisse, ainsi que la promotion et la gestion de tous projets immobiliers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | 05.11.2007 | 30.06.2016 | |
| Fiduconsult Bulle SA | Bulle | 27.07.2005 | 04.11.2007 | |
Other company names
Past and translated company names
- SI Route de la Brinaz SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Y Centre 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: HR02-1005201274, Commercial Registry Office Vaud, (550)
Y Centre SA, à Yverdon-les-Bains, CHE-112.455.661 (FOSC du 01.07.2016, p. 0/2926915). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions nominatives de CHF 1'000.
Publication number: 2926915, Commercial Registry Office Vaud, (550)
Y Centre SA, à Yverdon-les-Bains, CHE-112.455.661 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 10 juin 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MA. Fiducia SA n'est plus organe de révision.
Publication number: 4795056, Commercial Registry Office Vaud, (550)
SI Route de la Brinaz SA, à Yverdon-les-Bains, CH-550-1044577-1 (FOSC du 05.11.2007, p. 15/4185440). Statuts modifiés le 12 décembre 2008.
Nouvelle raison de commerce:
Y Centre SA.
Nouveau but:
l'acquisition, la location, l'entretien, la transformation éventuelle et l'aliénation de tous biens immobiliers en Suisse, ainsi que la promotion et la gestion de tous projets immobiliers (pour but complet cf. statuts).
Hit list
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