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About 4Lys SA
- 4Lys SA has its legal headquarters in Bavois and is active. It operates in the sector «Management of real estate portfolio properties».
- 4Lys SA was founded on 06.02.2017.
- The commercial register entry of the company was last modified on 15.07.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of VD is CHE-360.557.963.
Commercial register information
Entry in the commercial register
06.02.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bavois
Commercial Registry Office
VD
Commercial register number
CH-550.1.172.003-9
UID/VAT
CHE-360.557.963
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toute activité dans le domaine de l'immobilier, y compris la construction (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Giavazzi SA | Montreux | 09.02.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 4Lys 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
Publication number: HR02-1006084749, Commercial Registry Office Vaud, (550)
4Lys SA, à Bavois, CHE-360.557.963 (FOSC du 09.02.2017, p. 0/3338117). Fiduciaire José Giavazzi SA (CHE-274.994.157), maintenant à Montreux, a modifié sa raison de commerce en Fiduciaire Giavazzi SA (CHE-274.994.157).
Publication number: 3338117, Commercial Registry Office Vaud, (550)
4Lys SA, à Bavois, rue du Haut du Village 14, c/o Germain Laferrière et Francine Laferrière, 1372 Bavois, CHE-360.557.963. Nouvelle société anonyme.
Statuts:
27 janvier 2017.
But:
toute activité dans le domaine de l'immobilier, y compris la construction (pour but complet cf. statuts).
Capital-actions:
CHF 1'200'000, libéré à concurrence de CHF 408'957, divisé en 120'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 25 janvier 2017: les immeubles 248-1, 248-3 et 248-4 de la commune de Bavois pour CHF 336'086;
en contrepartie de cet apport et d'un versement en espèces de CHF 72'871, il est remis 120'000 actions de CHF 10.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Laferrière Germain, de Guggisberg, à Bavois, avec signature individuelle.
Organe de révision:
Fiduciaire José Giavazzi SA (CHE-274.994.157), à Blonay.