Reports for Société immobilière Les Prés SA
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About Société immobilière Les Prés SA
- Société immobilière Les Prés SA has its legal headquarters in Nyon and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Société immobilière Les Prés SA, which was founded on the 20.07.1984, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.11.2024.
- The company's UID is CHE-100.371.796.
- There are 29 other active companies that have registered an identical address. These include: ALPHAPLUS SA, Apex Invest SA, Arith SA.
Commercial register information
Entry in the commercial register
20.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.015.994-2
UID/VAT
CHE-100.371.796
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute affaire immobilière.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire AR Conseils SA | Nyon | 14.03.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire 'Lemano' SA en liquidation | Lausanne | <2004 | 13.03.2011 | |
Other company names
Past and translated company names
- Société immobilière Les Prés S.A.
- Société immobilière Les Près SA
- SI Les Prés SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Les Prés 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: HR02-1006174413, Commercial Registry Office Vaud, (550)
Société immobilière Les Prés SA, à Nyon, CHE-100.371.796 (FOSC du 07.01.2021, p. 0/1005066192).
Nouvelle adresse:
Chemin Valmont 224, 1260 Nyon.
Publication number: HR02-1005066192, Commercial Registry Office Vaud, (550)
Société immobilière Les Prés S.A., à Nyon, CHE-100.371.796 (FOSC du 21.01.2015, p. 0/1943147). Statuts modifiés le 10 décembre 2020.
Nouvelle graphie de la raison de commerce:
Société immobilière Les Prés SA. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000. Wyss Jacques, qui n'est plus secrétaire, est nommé président. Morand Gérald, qui n'est plus président, est nommé secrétaire.
Publication number: 1943147, Commercial Registry Office Vaud, (550)
Société immobilière Les Prés S.A., à Nyon, CHE-100.371.796 (FOSC du 19.12.2013, p. 0/7225834).
Rectificatif:
l'inscription n° 1418 du 19.12.1995 (FOSC du 04.01.1996, p. 39) est rectifiée en ce sens que Morand Gérard se nomme Morand Gérald. L'administrateur Morand Gérald est nommé président.
Nouvel administrateur avec signature individuelle:
Wyss Jacques, de Hubersdorf, à Vufflens-le-Château, secrétaire.
Hit list
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