• 3A Promotions SA

    VD
    deleted
    Register number: CH-550.1.094.978-0
    Sector: Management of real estate portfolio properties

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    -

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations immobilières, soit la construction, l'achat, la vente, la transformation, la rénovation, la gérance, le courtage et la promotion de tous biens immobiliers (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 20.06.2011 07.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • 3A Immo 2 SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: 3A Promotions 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 190708/2019 - 08.07.2019
    Categories: Deletion

    Publication number: HR03-1004670590, Commercial Registry Office Vaud, (550)

    3A Promotions SA, à Lausanne, CHE-278.800.855 (FOSC du 19.12.2013, p. 0/7225834). Les actifs et les passifs envers les tiers sont repris par la société 3A Immo SA, à Lausanne (CHE-472.163.034). La société est radiée par suite de fusion.

    SOGC 58/2012 - 22.03.2012
    Categories: Change of company name, Change of company purpose

    Publication number: 6606356, Commercial Registry Office Vaud, (550)

    3A Immo 2 SA, à Lausanne, CH-550-1094978-0, toutes opérations immobilières (FOSC du 20.06.2011, p. 0/6211206). Statuts modifiés le 6 mars 2012.

    Nouvelle raison de commerce:
    3A Promotions SA.

    SOGC 117/2011 - 20.06.2011
    Categories: Company foundation, Change in capital

    Publication number: 6211206, Commercial Registry Office Vaud, (550)

    3A Immo 2 SA, à Lausanne, rue du Midi 2, 1003 Lausanne, CH-550-1094978-0. Nouvelle société anonyme.

    Statuts:
    9 juin 2011.

    But:
    toutes opérations immobilières, soit la construction, l'achat, la vente, la transformation, la rénovation, la gérance, le courtage et la promotion de tous biens immobiliers (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Variola Filippo, d'Italie, à Lausanne, président, et Benmayor Naim, du Locle, à Lausanne, tous deux avec signature individuelle.

    Organe de révision:
    Fiduconsult Lausanne SA (CH-550-0171293-4), à Lausanne.

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