Avenue Haldimand 1
1400 Yverdon-les-Bains
Neighbourhood
Reports for Y Centre SA
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About Y Centre SA
- Y Centre SA has its legal headquarters in Yverdon-les-Bains, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.06.2021.
- The company's UID is CHE-112.455.661.
- There are 2 other active companies that have registered an identical address. These include: Bureau d'architecture Philippe Gilliéron et Associés SA, Bureau d'architecture Philippe Gilliéron, succursale d'Yverdon-les-Bains.
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
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.