• Société immobilière Les Prés SA

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    Register number: CH-550.1.015.994-2
    Sector: Management of real estate portfolio properties

    Age of the company

    40 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Société immobilière Les Prés SA

    • Société immobilière Les Prés SA is a Company limited by shares (AG) with its legal headquarters in Nyon. Société immobilière Les Prés SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.11.2024.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-100.371.796.
    • Next to the company Société immobilière Les Prés SA there are 29 other active companies with an identical address. These include: ALPHAPLUS SA, Apex Invest SA, Arith SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toute affaire immobilière.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire AR Conseils SA
    Nyon 14.03.2011

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    Former auditor (1)
    Name City Since Until
    Société Fiduciaire 'Lemano' SA en liquidation
    Lausanne <2004 13.03.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Société immobilière Les Prés S.A.
    • Société immobilière Les Près SA
    • SI Les Prés SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 241108/2024 - 08.11.2024
    Categories: Change of company address

    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.

    SOGC 210107/2021 - 07.01.2021
    Categories: Change of company name, Change in capital, Change in management

    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.

    SOGC 13/2015 - 21.01.2015
    Categories: Change in management

    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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