• Yama Resorts SA

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    Register number: CH-550.0.057.499-5
    Sector: Telephone and telecommunications

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Yama Resorts SA

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    Economic information

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    Company dossier as PDF

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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.

    Management (1)

    newest board members

    Sylvie Billaud

    newest authorized signatories

    Sylvie Billaud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

    Purpose (Original language)

    Toutes opérations immobilières, financières, commerciales ou industrielles sous quelque forme que ce soit.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • AF Realty SA
    • WEBMOTORS S.A.
    • WEBMOTORS SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230131/2023 - 31.01.2023
    Categories: Change in capital, Change of company address

    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.

    SOGC 211201/2021 - 01.12.2021
    Categories: Change in management

    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.

    SOGC 190625/2019 - 25.06.2019
    Categories: Change of company address, Change in management

    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

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