Parking Place d'Armes SA
Corporation · Yverdon-les-Bains
Commercial register
- Status
- Active
- Entered on
- Mar 7, 2018
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-405.284.462
- Registered seat
- Yverdon-les-Bains
- Canton
- Vaud
Purpose
la société a pour but d'ériger et d'exploiter un parking sur la place d'Armes à Yverdon-les-Bains et d'exercer toutes les activités y relatives (pour but complet cf. statuts).
- Legal form
- Corporation
- Address
- c/o Marti Construction SA, succursale d'Yverdon-les-Bains, Rue des Prés-du-Lac 73 B, 1400 Yverdon-les-Bains
- CH-ID
- CH55011786549
- Statutes
- Mar 1, 2018
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Allemagne, Fehraltorf
Vice-chair of the board of directors · joint signature by two · citizen of Gurmels, Gurmels
Member of the board of directors · joint signature by two · citizen of Egliswil, Staufen
Member of the board of directors · joint signature by two · citizen of Basel, Cham
Member of the board of directors · joint signature by two · citizen of Surpierre, Hautemorges
Member of the board of directors · citizen of Yverdon-les-Bains, Yverdon-les-Bains
Auditor · Zurich
Former officers (10)
Member of the board of directors · joint signature by two · citizen of Portugal, Nürensdorf
Secretary of the board of directors · joint signature by two · citizen of Linden, Herbligen
Chair of the board of directors · joint signature by two · citizen of Schwellbrunn, Richterswil
Member of the board of directors · joint signature by two · citizen of Gurmels, Gurmels
Director · joint signature by two · citizen of Luzein, Kleinbösingen
Member of the board of directors · citizen of Chenit, Yverdon-les-Bains
Chair of the board of directors · joint signature by two · citizen of Danemark, Zoug
Member of the board of directors · joint signature by two · citizen of Allemagne, Fehraltorf
Member of the board of directors · citizen of Estavayer, Yverdon-les-Bains
Chair of the board of directors · joint signature by two · citizen of Portugal, Nürensdorf
Register notices
Jan 24, 2025 · Change
- New officers
- Jacques Dessarzin · Member of the board of directors · joint signature by twoPierre-Emmanuel dit Pierre Dessemontet · Member of the board of directors
- Officers who left
- David Lüthi · Secretary of the board of directors · joint signature by twoAdrian Adank · Director · joint signature by twoJean-Daniel Carrard · Member of the board of directors
Published text
Lüthi David, dont la signature est radiée, et Carrard Jean-Daniel, inscrit sans signature, ne sont plus administrateurs. La signature de Adank Adrian est radiée. Dessarzin Jacques, de Surpierre, à Hautemorges, avec signature collective à deux, et Dessemontet Pierre-Emmanuel dit Pierre, de et à Yverdon-les-Bains, sans signature, sont membres du conseil d'administration.
Aug 3, 2022 · Change
- New officers
- Thomas Linder · Member of the board of directors · joint signature by two
- Officers who left
- Hendrik Lütjens · Member of the board of directors · joint signature by twoJoão Carlos De Oliveira Sardinha · Chair of the board of directors · joint signature by two
Published text
De Oliveira Sardinha João Carlos n'est plus administrateur; sa signature est radiée. Lütjens Hendrik est nommé président. Linder Thomas, de Basel, à Cham, est membre du conseil d'administration avec signature collective à deux.
Dec 21, 2021 · Change
- New officers
- Jean-Daniel Carrard · Member of the board of directors
- Officers who left
- Gloria Capt · Member of the board of directors
Published text
Capt Gloria, inscrite sans signature, n'est plus administrateur. Carrard Jean-Daniel, de Estavayer, à Yverdon-les-Bains, est membre du conseil d'administration, sans signature.
May 21, 2021 · Change
- New officers
- Hendrik Lütjens · Member of the board of directors · joint signature by two
- Officers who left
- João Carlos De Oliveira Sardinha · Member of the board of directors · joint signature by twoMorten Hannesbo · Chair of the board of directors · joint signature by two
Published text
Hannesbo Morten n'est plus administrateur; sa signature est radiée. De Oliveira Sardinha João Carlos est nommé président. Lütjens Hendrik, d'Allemagne, à Fehraltorf, est membre du conseil d'administration avec signature collective à deux.
Feb 5, 2020 · Change
- New officers
- Heinz Häusermann · Member of the board of directors · joint signature by twoAdrian Adank · Director · joint signature by twoGloria Capt · Member of the board of directorsMorten Hannesbo · Chair of the board of directors · joint signature by two
- Officers who left
- Roger Rotach · Chair of the board of directors · joint signature by twoDaniel Schorro · Member of the board of directors · joint signature by two
Published text
Rotach Roger n'est plus administrateur; sa signature est radiée. L'administrateur Schorro Daniel est nommé vice-président. Nouveaux administrateurs: Hannesbo Morten, du Danemark, à Zoug, président, Häusermann Heinz, d'Egliswil, à Staufen, tous deux avec signature collective à deux, et Capt Gloria, du Chenit, à Yverdon-les-Bains, sans signature. Signature collective à deux est conférée à Adank Adrian, de Luzein, à Kleinbösingen, directeur.
Mar 12, 2018 · New entry
No. 4106051
- New officers
- Ernst & Young AG · AuditorJoão Carlos De Oliveira Sardinha · Member of the board of directors · joint signature by twoDavid Lüthi · Secretary of the board of directors · joint signature by twoRoger Rotach · Chair of the board of directors · joint signature by twoDaniel Schorro · Member of the board of directors · joint signature by two
Published text
Parking Place d'Armes SA, à Yverdon-les-Bains, Rue des Prés-du-Lac 73B, c/o Marti Construction SA, succursale d'Yverdon-les-Bains, 1400 Yverdon-les-Bains, CHE-405.284.462. Nouvelle société anonyme. Statuts: 1er mars 2018. But: la société a pour but d'ériger et d'exploiter un parking sur la place d'Armes à Yverdon-les-Bains et d'exercer toutes les activités y relatives (pour but complet cf. statuts). Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Organe de publication: Feuille officielle suisse du commerce. Administration: Rotach Roger, de Schwellbrunn, à Richterswil, président, Lüthi David, de Linden, à Herbligen, secrétaire, De Oliveira Sardinha João Carlos, du Portugal, à Nürensdorf, et Schorro Daniel, de et à Gurmels, tous avec signature collective à deux. Organe de révision: Ernst & Young AG (CHE-491.907.686), à Zurich.