Reports for ACG Immobilier SA
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About ACG Immobilier SA
- ACG Immobilier SA from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company ACG Immobilier SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.05.2021.
- The reported UID is CHE-109.555.960.
- On the same address there are 12 other active companies registered. These include: Chaneau S.A., CIP Centre d'Imagerie du Petit-Chêne, succursale de 3R Radiologie SA, Duxomed SA.
Commercial register information
Entry in the commercial register
19.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.1.001.577-6
UID/VAT
CHE-109.555.960
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer, tant pour son compte que pour le compte de tiers, des opérations d'investissement, de représentation, d'achat, de vente, de courtage, d'étude, de promotion, de gérance, de financement, de mises en valeur et de constructions immobilières, commerciales ou locatives, en Suisse; réaliser tous plans, projets et plans financiers pour l'exécution de travaux de construction; exécuter ou faire exécuter et surveiller tous travaux de construction; importer, exporter et distribuer, tant pour son compte que pour le compte de tiers, des matériaux, des éléments de construction et des installations, y compris tous accessoires et objets annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 12.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fival SA | Lutry | 01.06.2005 | 11.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACG Immobilier 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: HR02-1005167423, Commercial Registry Office Vaud, (550)
ACG Immobilier SA, à Lausanne, CHE-109.555.960 (FOSC du 02.12.2015, p. 0/2514681). Statuts modifiés le 19.04.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 2514681, Commercial Registry Office Vaud, (550)
ACG Immobilier SA, à Lausanne, CHE-109.555.960 (FOSC du 23.04.2015, p. 0/2114229). Santisi Pietro n'est plus administrateur;
sa signature est radiée. Buchs Jean-Bernard, qui n'est plus secrétaire, reste unique administrateur et continue à signer individuellement.
Publication number: 2114229, Commercial Registry Office Vaud, (550)
ACG Immobilier SA, à Crissier, CHE-109.555.960 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 30 mars 2015. Siège transféré à Lausanne.
Nouvelle adresse:
chemin de Mornex 2, c/o Fidexaudit SA, 1003 Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.