Reports for Yama Resorts SA
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About Yama Resorts SA
- Yama Resorts SA is active in the industry «Telephone and telecommunications» and is currently active. The legal headquarters are in Pully.
- The management consists of one person. The company was founded on 21.01.1999.
- The last commercial register change was made on 31.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Yama Resorts SA is registered in the Canton of VD under the UID CHE-105.015.966.
- There are 3 other active companies registered at the same address. These include: EUDAIMONIA SA, NewLand Project SA, Orchidée Realty SA.
Commercial register information
Entry in the commercial register
21.01.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.057.499-5
UID/VAT
CHE-105.015.966
Sector
Telephone and telecommunications
Purpose (Original language)
Toutes opérations immobilières, financières, commerciales ou industrielles sous quelque forme que ce soit.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Manuele Sabattini | Lausanne | 11.10.2007 | 23.12.2008 | |
| Fiduciaire Stanley Nicolas SA | Préverenges | <2004 | 10.10.2007 | |
Other company names
Past and translated company names
- AF Realty SA
- WEBMOTORS S.A.
- WEBMOTORS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yama Resorts 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: HR02-1005666300, Commercial Registry Office Vaud, (550)
Yama Resorts SA, à Lausanne, CHE-105.015.966 (FOSC du 01.12.2021, p. 0/1005346887). Statuts modifiés le 16.01.2023. Siège transféré à Pully.
Nouvelle adresse:
Chemin du Coteau 19, 1009 Pully. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 500'000, divisé en 500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique.
Publication number: HR02-1005346887, Commercial Registry Office Vaud, (550)
Yama Resorts SA, à Lausanne, CHE-105.015.966 (FOSC du 25.06.2019, p. 0/1004659260). Anex Fabien n'est plus administrateur;
sa signature est radiée. Billaud Sylvie, de Donneloye, à Ollon, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004659260, Commercial Registry Office Vaud, (550)
Yama Resorts SA, à Blonay, CHE-105.015.966 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 20 mai 2019. Siège transféré à Lausanne.
Nouvelle adresse:
Rue Grand-St-Jean 16, c/o M&B gérance immobilière SA, 1003 Lausanne. Poncioni Patric n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Anex Fabien, de Gryon, à Lausanne.
Complément:
l'inscription n° 16271 du 18.12.2008 (FOSC du 24.12.2008, p. 29/4801472) est complétée en ce sens que la clause relative à la reprise de biens envisagée est abrogée conforméement à l'art. 628 al. 4 CO.
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.