• Athena Gestion SA

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    Register number: CH-550.1.023.661-6
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Athena Gestion SA

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    Company dossier as PDF

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    About Athena Gestion SA

    • Athena Gestion SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Vuiteboeuf.
    • The management of the company Athena Gestion SA consists of one person.
    • The company has last changed their commercial register entry on 16.12.2011, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Athena Gestion SA is the following: CHE-102.091.793.

    Management (1)

    newest board members

    Pierre-Alain Wymann

    newest authorized signatories

    Pierre-Alain Wymann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités dans l'immobilier, soit achat, vente, courtage, rénovation, transformation, création d'espaces extérieurs, entretien, conciergerie; la gastronomie, soit production de repas, vente, service traiteur, exploitation de cuisine, ainsi que diverses autres prestations dans les services (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Fidaceb SA
    Yverdon-les-Bains <2004 30.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Centre Artisanal Vuiteboeuf SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Athena Gestion 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 245/2011 - 16.12.2011
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 6463688, Commercial Registry Office Vaud, (550)

    Centre Artisanal Vuiteboeuf SA, à Vuiteboeuf, CH-550-1023661-6 (FOSC du 08.10.2010, p. 18/5845844). Statuts modifiés le 14 novembre 2011.

    Nouvelle raison de commerce:
    Athena Gestion SA.

    Nouvelle adresse:
    route d'Yverdon 1, 1445 Vuiteboeuf.

    Nouveau but:
    toutes activités dans l'immobilier, soit achat, vente, courtage, rénovation, transformation, création d'espaces extérieurs, entretien, conciergerie;
    la gastronomie, soit production de repas, vente, service traiteur, exploitation de cuisine, ainsi que diverses autres prestations dans les services (pour but complet cf. statuts).

    SOGC 196/2010 - 08.10.2010
    Categories: Change in management

    Publication number: 5845844, Commercial Registry Office Vaud, (550)

    Centre Artisanal Vuiteboeuf SA, à Vuiteboeuf, CH-550-1023661-6, mise en place et exploitation d'un ou plusieurs centres artisanaux (FOSC du 01.07.2010, p. 27/5704244). Bertschinger Felix et Fivaz Alphonse ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Wymann Pierre, de Sumiswald, à Grandson.

    SOGC 125/2010 - 01.07.2010
    Categories: Change of auditors

    Publication number: 5704244, Commercial Registry Office Vaud, (550)

    Centre Artisanal Vuiteboeuf SA, à Vuiteboeuf, CH-550-1023661-6, mise en place et exploitation d'un ou plusieurs centres artisanaux pour regrouper des entreprises artisanales et industrielles en leur mettant à disposition une infrastructure et en leur louant les surfaces nécessaires (FOSC du 07.07.2009, p. 37/5120564). Statuts modifiés le 11 juin 2010.

    Communications aux actionnaires:
    par lettres aux adresses inscrites au registre des actions. Fidaceb, Fiduciaire, analyse et contrôle de gestion SA n'est plus organe de révision. Selon déclaration du conseil d'administration du 11 juin 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Nouvelle adresse:
    les Charrières, 1445 Vuiteboeuf.

    Hit list

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