• Kugelfin S.A.

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    Register number: CH-550.0.084.253-8
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Kugelfin S.A.

    • Kugelfin S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
    • The management consists of one person. The company was founded on 26.04.1989.
    • The commercial register entry of the company was last modified on 18.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Kugelfin S.A. is the following: CHE-101.589.725.
    • aliam SA, Aluxe SA, Art Vendôme Sàrl have the same address as Kugelfin S.A..

    Management (1)

    newest board members

    Eric Sack

    newest authorized signatories

    Eric Sack

    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.

    Étude, expertise et courtage de valeurs immobilières et mobilières; commerce d'immeubles et de valeurs mobilières.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Kugelfin S.A.

    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 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185112, Commercial Registry Office Vaud, (550)

    Kugelfin S.A., à Lausanne, CHE-101.589.725 (FOSC du 18.05.2016, p. 0/2837149). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 2'000.

    SOGC 94/2016 - 18.05.2016
    Categories: Change in management

    Publication number: 2837149, Commercial Registry Office Vaud, (550)

    Kugelfin S.A., à Lausanne, CHE-101.589.725 (FOSC du 19.12.2013, p. 0/7225834). Immediata Valentino n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Sack Eric, de Zurich, à Apples.

    SOGC 171/2013 - 05.09.2013
    Categories: Change in management

    Publication number: 1062277, Commercial Registry Office Vaud, (550)

    Kugelfin S.A., à Lausanne, CH-550-0084253-8 (FOSC du 07.07.2009, p. 39/5120708). Sack Eric n'est plus administrateur;
    sa signature est radiée. La signature de Sosnowski Barbara est radiée.

    Nouvel administrateur avec signature individuelle:
    Immediata Valentino, d'Italie, à La Tour-de-Peilz.

    Hit list

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