Reports for Aléa, prévoyance funéraire S.A.
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
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About Aléa, prévoyance funéraire S.A.
- Aléa, prévoyance funéraire S.A. in Lausanne is a Company limited by shares (AG) from the sector «Undertakers». Aléa, prévoyance funéraire S.A. is active.
- Aléa, prévoyance funéraire S.A. was founded on 09.09.1981.
- The commercial register entry of the company was last modified on 12.11.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-101.572.417.
- There are 9 other active companies registered at the same address. These include: Cabinet de Conseil KARAJ, Dresse Lan Nguyen Sàrl, Fondation de prévoyance en faveur du personnel des Pompes Funèbres Générales S.A. et des sociétés et maisons affiliées.
Management (5)
newest board members
newest authorized signatories
Robin Monod,
Stéphane Bise,
Michel Monod,
Serge Zwissig,
Edmond Pittet
Commercial register information
Entry in the commercial register
09.09.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.059.624-5
UID/VAT
CHE-101.572.417
CHE-116.317.383 VAT
Sector
Undertakers
Purpose (Original language)
Prévoyance funéraire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 09.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Lausanne | <2004 | 08.11.2017 | |
Other company names
Past and translated company names
- Alea, Sterbevorsorge AG
- Aléa, prévoyance funéraire SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aléa, prévoyance funéraire 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
Publication number: HR02-1006176657, Commercial Registry Office Vaud, (550)
Aléa, prévoyance funéraire S.A., à Lausanne, CHE-101.572.417 (FOSC du 29.09.2022, p. 0/1005572022). Monod Robin, dont la procuration est éteinte, est nommé directeur avec signature collective à deux.
Publication number: HR02-1005572022, Commercial Registry Office Vaud, (550)
Aléa, prévoyance funéraire S.A., à Lausanne, CHE-101.572.417 (FOSC du 22.06.2021, p. 0/1005225132). Monod Michel est nommé président. Bise Stéphane, de Estavayer, à Lutry, est membre du conseil d'administration avec signature collective à deux. Procuration collective à deux est conférée à Monod Robin, de Cheyres-Châbles, à Chexbres.
Publication number: HR02-1005225132, Commercial Registry Office Vaud, (550)
Aléa, prévoyance funéraire S.A., à Lausanne, CHE-101.572.417 (FOSC du 11.05.2021, p. 0/1005178008). Par décision de l'assemblée générale du 02.06.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 02.06.2021.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier ou par écrit.
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.