Everness SA

  • Overview
  • Purpose
  • Previous Names
  • Address
  • Audit Firms
  • Registry Entries Mutations
  • Data Source
  • Company Master Data

    Overview
    Company NameEverness SA
    Legal FormCorporation (Ltd)
    Company Statusactive
    Commercial Register OfficeVaud
    Registered OfficeChavannes-de-Bogis
    Commercial Register URLprestations.vd.ch
    Last MutationJan 09, 2024
    CH-IDCH-550-0169964-3
    FRC-ID170031
    UIDCHE-101.536.060

    What is the company's purpose?

    achat, vente, échange, construction, gérance, location et exploitation de tout immeuble.

    Previous Company Names

    Previous Names
    Company NameSequence NumberCompany Name Translations
    HOTEL DE CHAVANNES-DE-BOGIS SA930
    SI Champs-Blancs940

    Where is the company located?

    Address
    StreetChemin des Champs Blancs
    House Number70 B
    CityChavannes-de-Bogis
    Postal Code1279
    CountryCH

    Which audit firms are associated with this company?

    Audit Firms
    Company StatusFRC-IDCompany StatusLast MutationUIDCH-ID
    Gestoval Société Fiduciaire SA69182LtdGenèveCarouge (GE)activeCHE-103.325.462CH-660-0106960-1

    Registry Entries and Mutations

    Registry Entries Mutations
    DateSHAB IDCantonal Commercial RegisterJournalMutation TypeDocument
    1005929628 VD 186
    Jan 04, 2024
    • Change of business name
    • Change of exec. officers / representatives

    HOTEL DE CHAVANNES-DE-BOGIS SA, à Chavannes-de-Bogis, CHE-101.536.060 (FOSC du 10.05.2021, p. 0/1005175939). Statuts modifiés le 13.11.2023. Nouvelle raison de commerce: Everness SA. Curchod Yves est maintenant de Montilliez.

    1005175939 VD 9197
    May 05, 2021
    • Change of capital (all)
    • Change of the division of capital
    • Change of address

    HOTEL DE CHAVANNES-DE-BOGIS SA, à Chavannes-de-Bogis, CHE-101.536.060 (FOSC du 12.07.2018, p. 0/4355027). Statuts modifiés le 29.04.2021. Nouvelle adresse: Chemin des Champs Blancs 70B, 1279 Chavannes-de-Bogis. Les 8'500 actions au porteur de CHF 1'000 sont converties en 8'500 actions nominatives de CHF 1'000. Communications aux actionnaires: par écrit (courrier simple ou fax) ou par courriel.

    4355027 VD 12392
    Jul 09, 2018
    • Change of exec. officers / representatives

    HOTEL DE CHAVANNES-DE-BOGIS SA, à Chavannes-de-Bogis, CHE-101.536.060 (FOSC du 16.10.2015, p. 0/2430623). Brabant Ghislain n'est plus administrateur; sa signature est radiée.

    Data Source

    • Central Business Index (ZEFIX)
      ZEFIX is the Swiss commercial register. It provides comprehensive information about companies, such as name, registered office, legal form, and VAT number.
    • ZEFIX Open Data
      Open interface to the core data of the Swiss commercial register ZEFIX. Contains daily updated information on companies.
    • Federal Commercial Registry Office (FCRO)
    • license: CC-BY