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About Yasumi S.A.
- Yasumi S.A. is a Company limited by shares (AG) with its legal headquarters in Nyon. Yasumi S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management has 0 active persons registered.
- On the 25.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Yasumi S.A. is the following: CHE-103.346.292.
- Next to the company Yasumi S.A. there are 2 other active companies with an identical address. These include: Caprima S.A., Dipankar SA.
Commercial register information
Entry in the commercial register
24.09.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.0.168.471-0
UID/VAT
CHE-103.346.292
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, mobilières et financières, mais non bancaires; achat, vente, construction, location de tous immeubles en Suisse ou à l'étranger.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Heller S.A. | Nyon | 09.04.2014 | 06.04.2021 | |
| FIDASA Fiduciaire David Saugy SA en liquidation | Nyon | 07.04.2011 | 08.04.2014 | |
| Fiduciaire Saugy S.A. | Lausanne | <2004 | 06.04.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Yasumi S.A.
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: BH00-0000018235, Commercial Registry Office Vaud
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC Date de publication: SHAB 25.08.2025 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, Yasumi S.A. Organisation concernée: Yasumi S.A. CHE-103.346.292 ohne Domizil-sans domicile-senza indirizzo
Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
Publication number: HR02-1006412071, Commercial Registry Office Vaud, (550)
Yasumi S.A., à Nyon, CHE-103.346.292 (FOSC du 07.04.2021, p. 0/1005142816).
Nouvelle adresse:
il n'y a plus d'adresse au siège statutaire. Delort Joseph n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005142816, Commercial Registry Office Vaud, (550)
Yasumi S.A., à Nyon, CHE-103.346.292 (FOSC du 06.10.2020, p. 0/1004993949). Statuts modifiés le 11.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000. Curchod René n'est plus administrateur;
sa signature est radiée. Delort Joseph, de Pully, à Nyon, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 11.03.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Heller S.A. (CHE-106.857.212) n'est plus organe de révision.