Safeguard the Isenau ski area
C.J. |
/ #13 owners of Isenau2011-07-29 21:27Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations (FOSC du 26.05.2010, p. 16/5647068). Siem Charles Maximillian est désormais à Ormont-Dessus. Alle HR-Meldungen vom 30.08.2010 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations (FOSC du 22.12.2008, p. 30/4795016). Schwitzguebel Pierre est désormais à Ormont-Dessus. Alle HR-Meldungen vom 26.05.2010 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations à toute entreprise poursuivant une activité commerciale, industrielle ou financière (FOSC du 15.10.2008, p. 18/4692014). Statuts modifiés le 12 décembre 2008 sur des points non soumis à publication. de Picciotto Alessandra est désormais à Chêne-Bougeries. Alle HR-Meldungen vom 22.12.2008 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations à toute entreprise (FOSC du 09.07.2008, p. 20/4566180). Rectificatif. Le directeur général se nomme Scalbert Jean-Philippe (et non Scalbert Philippe comme publié). Alle HR-Meldungen vom 15.10.2008 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations (FOSC du 15.04.2008, p. 16/4430470). Schwitzguebel Pierre, dont la procuration est éteinte, est élu administrateur avec signature collective à deux. Nouvel administrateur avec signature collective à deux: Gauer Jean-Jacques, de Wartau, à Grandvaux. Alle HR-Meldungen vom 09.07.2008 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations à toute entreprise (FOSC du 14.08.2007, p. 13). Signature collective à deux est conférée à Scalbert Philippe, de Bulle, à Montreux, directeur général. Alle HR-Meldungen vom 15.04.2008 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 (FOSC du 06.09.2006, p. 15). Campiche Antoine n'est plus administrateur; sa signature est radiée. Schwitzguebel Jean-Luc est nommé président et continue à signer collectivement à deux. Alle HR-Meldungen vom 14.08.2007 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 (FOSC du 21.07.2006, p. 14). Procuration collective à deux est conférée à Schwitzguebel Pierre, de Saanen, à Palamos (Espagne). Alle HR-Meldungen vom 06.09.2006 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations (FOSC du 05.07.2006, p. 19). Rectificatif. Reprise de biens envisagée: l'ensemble des actions de la société Télécabine Les Diablerets-Isenau pour CHF 1'400'000 au maximum (et non CHF 1'200'000); 2'400 actions nominatives vouvelles de CHF 1'000 de la société Meilleret - Les Diavlerets - Vers-l'Eglise, société anonyme de Remontées mécaniques, à Ormont-Dessus, pour CHF 2'400'000 au maximum; créances bancaires à l'encontre de la société Meilleret - Les Diablerets - Vers-l'Eglise, société anonyme de Remontées mécaniques, à Ormont-Dessus, pour CHF 750'000 au maximum; le montant total des reprises de biens envisagée est donc de CHF 4'550'000 (et non CHF 4'350'000). Alle HR-Meldungen vom 21.07.2006 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise et gestion de participations (FOSC du 14.06.2006, p. 15). Statuts modifiés le 26 juin 2006. Capital-actions porté de CHF 2'650'000 à CHF 3'931'000 par l'émission de 1'281'000 actions nominatives de CHF 1. Capital-actions entièrement libéré: CHF 3'931'000, divisé en 3'931'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité. Reprise de biens envisagée: ensemble des actions de la société Télécabine Les Diablerets-Isenau S.A., à Ormont-Dessus, pour CHF 1'200'000 au maximum; 2'400 actions nominatives nouvelles de CHF 1'000 de la société Meilleret - Les Diablerets - Vers-l'Eglise, Société Anonyme de Remontées mécaniques, à Ormont-Dessus, pour CHF 2'400'000 au maximum; créances bancaires à l'encontre de la société Meilleret - Les Diablerets - Vers-l'Eglise, Société Anonyme de Remontées mécaniques, à Ormont-Dessus, pour CHF 750'000 au maximum; le montant total des reprises de biens envisagées est donc de CHF 4'350'000 au maximum. Alle HR-Meldungen vom 05.07.2006 Diablerets Vrai Village de Montagne SA, à Ormont-Dessus, CH-550-1047334-3 , prise de participations (FOSC du 08.06.2006, p. 16). Rectificatif. Le siège de la société est à Ormont-Dessus (et non à Ormont-Dessous comme publié). les parcelles 4915 et 4922 se trouve sur la commune d'Ormont-Dessus (et non sur la commune d'Ormont-Dessous comme publié). La société Hôtel des Diablerets S.A. et sa filiale Les Mazots S.A. sont à Ormont-Dessus (et non à Ormont-Dessous comme publié). Alle HR-Meldungen vom 14.06.2006 Diablerets Vrai Village de Montagne SA, à Ormont-Dessous, Les Diablerets, CH-550-1047334-3 . Nouvelle société anonyme. Statuts: 24 mai 2006. But: prise de participations à toute entreprise poursuivant une activité commerciale, industrielle ou financière, en particulier aux Diablerets. Capital-actions entièrement libéré: CHF 2'650'000, divisé en 2'650'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité. Reprises de biens envisagées: parcelles 4915 et 4922 de la commune d'Ormont-Dessous, soit les lots de copropriété de la PPE "Le Chamois" pour CHF 2'700'000 au maximum, ainsi que créances bancaire à l'encontre de la société Hôtel des Diablerets S.A. et de sa filiale Les Mazots S.A., toutes deux à Ormont-Dessous pour CHF 2'550'000 au maximum. Apport en nature et reprise de biens selon contrat du 24 mai 2006: 1'000 actions nominatives de CHF 1'000 de la société Hôtel des Diablerets S.A., à Ormont-Dessous, pour CHF 1'000'000; en contrepartie, il est remis 500'000 actions nominatives de CHF 1, le solde de CHF 500'000 constituant une créance de l'apporteur contre la société. Organe de publication: Feuille officielle suisse du commerce. Administration: Campiche Antoine, de Sainte-Croix, à Epalinges, président, de Picciotto Alessandra, de France, à Genève, Jotterand Pierre, de Saint-Livres, à Nyon, Schwitzguebel Jean-Luc, de Saanen, à Montreux, et Siem Charles Maximillian, de Norvège, à Londres (Royaume-Uni), tous avec signature collective à deux. Réviseur: Ofisa, à Lausanne. Alle HR-Meldungen vom 08.06.2006 |
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