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About ZG Immo SA
- ZG Immo SA is active in the industry «Construction of buildings» and is currently active. The legal headquarters are in Yverdon-les-Bains.
- The management has one active person registered.
- The company has last changed their commercial register entry on 12.10.2023, under «Notifications» you will find all changes.
- The company ZG Immo SA is registered under the UID CHE-113.160.369.
- Architecture & Constructions HERVE Sàrl, Noel SA are registered at the same address.
Commercial register information
Entry in the commercial register
08.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-170.3.029.822-7
UID/VAT
CHE-113.160.369
Sector
Construction of buildings
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 09.12.2009 | 14.07.2014 | |
| Fidexpert SA Lausanne | Lausanne | 14.09.2006 | 08.12.2009 | |
Other company names
Past and translated company names
- ZG renovation AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ZG Immo 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: HR02-1005859435, Commercial Registry Office Vaud, (550)
ZG Immo SA, à Lausanne, CHE-113.160.369 (FOSC du 24.08.2023, p. 0/1005823218). Statuts modifiés le 30.08.2023. Siège transféré à Yverdon-les-Bains.
Nouvelle adresse:
Avenue de Grandson 62, 1400 Yverdon-les-Bains.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005823218, Commercial Registry Office Vaud, (550)
ZG Immo SA, à Lausanne, CHE-113.160.369 (FOSC du 20.05.2021, p. 0/1005187710). Coletti Giordano n'est plus administrateur;
sa signature est radiée. Leimer Cédric, de Bettlach, à Grandson, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005187710, Commercial Registry Office Vaud, (550)
ZG Immo SA, à Lausanne, CHE-113.160.369 (FOSC du 26.10.2015, p. 0/2445185). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 10.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 10.05.2021.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.