• Y Centre SA

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    Register number: CH-550.1.044.577-1
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Y Centre SA

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    About Y Centre SA

    • Y Centre SA with its legal headquarters in Yverdon-les-Bains is active. Y Centre SA operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 01.06.2021. All previous commercial register entries are available under «Notifications».
    • The company Y Centre SA is registered under the UID CHE-112.455.661.

    Management (1)

    newest board members

    Philippe Gilliéron

    newest authorized signatories

    Philippe Gilliéron

    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.

    L'acquisition, la location, l'entretien, la transformation éventuelle et l'aliénation de tous biens immobiliers en Suisse, ainsi que la promotion et la gestion de tous projets immobiliers.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MA. Fiducia SA
    Echallens 05.11.2007 30.06.2016
    Fiduconsult Bulle SA
    Bulle 27.07.2005 04.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Route de la Brinaz SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Y Centre 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201274, Commercial Registry Office Vaud, (550)

    Y Centre SA, à Yverdon-les-Bains, CHE-112.455.661 (FOSC du 01.07.2016, p. 0/2926915). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions nominatives de CHF 1'000.

    SOGC 126/2016 - 01.07.2016
    Categories: Change of auditors

    Publication number: 2926915, Commercial Registry Office Vaud, (550)

    Y Centre SA, à Yverdon-les-Bains, CHE-112.455.661 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 10 juin 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MA. Fiducia SA n'est plus organe de révision.

    SOGC 248/2008 - 22.12.2008
    Categories: Miscellaneous changes

    Publication number: 4795056, Commercial Registry Office Vaud, (550)

    SI Route de la Brinaz SA, à Yverdon-les-Bains, CH-550-1044577-1 (FOSC du 05.11.2007, p. 15/4185440). Statuts modifiés le 12 décembre 2008.

    Nouvelle raison de commerce:
    Y Centre SA.

    Nouveau but:
    l'acquisition, la location, l'entretien, la transformation éventuelle et l'aliénation de tous biens immobiliers en Suisse, ainsi que la promotion et la gestion de tous projets immobiliers (pour but complet cf. statuts).

    Hit list

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