Reports for Zénith Constructions SA
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About Zénith Constructions SA
- Zénith Constructions SA has its legal headquarters in Gland and is active. It operates in the sector «Management of real estate portfolio properties».
- Zénith Constructions SA has 3 persons entered in its management.
- On the 17.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Zénith Constructions SA is registered in the Canton of VD under the UID CHE-112.448.112.
- On the same address there are 10 other active companies registered. These include: BW Conseils SA, Chictifs Sàrl, Groupe Zénith SA.
Management (3)
newest board members
newest authorized signatories
Alain Michel Finger,
Alexandre Gabriel Finger,
Pierre Gilliard
Commercial register information
Entry in the commercial register
15.07.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-670.3.003.753-1
UID/VAT
CHE-112.448.112
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDAG Jura SA | Delémont | 06.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 21.07.2005 | 05.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Zénith Constructions 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: HR02-1005542932, Commercial Registry Office Vaud, (550)
Zénith Constructions SA, à Gland, CHE-112.448.112 (FOSC du 02.07.2021, p. 0/1005237596).
Nouvelle adresse:
Rue des Tuillières 1, 1196 Gland.
Publication number: HR02-1005237596, Commercial Registry Office Vaud, (550)
Zénith Constructions SA, à Gland, CHE-112.448.112 (FOSC du 03.06.2021, p. 0/1005205848). Par décision de l'assemblée générale du 23.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 23.06.2021.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005205848, Commercial Registry Office Vaud, (550)
Zénith Constructions SA, à Gland, CHE-112.448.112 (FOSC du 06.12.2019, p. 0/1004777326). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.
Hit list
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