• Alexandra S.A.

    VD
    active
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    Register number: CH-550.0.070.232-1
    Sector: Operation of other financial institutions

    Age of the company

    86 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Alexandra S.A.

    • Alexandra S.A. in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Alexandra S.A. is active.
    • The management consists of one person. The company was founded on 15.10.1938.
    • The company has last modified its commercial register entry on 04.05.2021. All previous commercial register entries are available under «Notifications».
    • Alexandra S.A. is registered in the Canton of VD under the UID CHE-100.232.812.
    • The address is identical with 28 other active companies. These include: Aigrefeuille A. S.A., Aigrefeuille B. S.A., Bechaalany SA.

    Management (1)

    newest board members

    Yves Crépin

    newest authorized signatories

    Yves Crépin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Achat, vente et gestion de toutes valeurs mobilières suisses et étrangères.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 28.02.2011

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    Former auditor (1)
    Name City Since Until
    Ernst & Young SA
    Renens (VD) <2004 27.02.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alexandra 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 210504/2021 - 04.05.2021
    Categories: Change in capital

    Publication number: HR02-1005168951, Commercial Registry Office Vaud, (550)

    Alexandra S.A., à Lausanne, CHE-100.232.812 (FOSC du 25.01.2016, p. 0/2617345). Statuts modifiés le 26.04.2021. Les 300 actions au porteur de CHF 1'000 sont converties en 300 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Crépin Yves est maintenant à Chêne-Bougeries.

    SOGC 16/2016 - 25.01.2016
    Categories: Change in management

    Publication number: 2617345, Commercial Registry Office Vaud, (550)

    Alexandra S.A., à Lausanne, CHE-100.232.812 (FOSC du 21.12.2015, p. 0/2553863). Démétriadès Nicolas n'est plus administrateur;
    sa signature est radiée.

    SOGC 247/2015 - 21.12.2015
    Categories: Change in management

    Publication number: 2553863, Commercial Registry Office Vaud, (550)

    Alexandra S.A., à Lausanne, CHE-100.232.812 (FOSC du 10.02.2014, p. 0/1336321). Démétriadès Nicolas est nommé président.

    Nouvel administrateur avec signature individuelle:
    Crépin Yves, de Troistorrents, à Veyrier.

    Hit list

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