Reports for Altusa SA
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About Altusa SA
- Altusa SA has its legal headquarters in Lonay, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Altusa SA consists of 5 persons. The foundation of the company took place on 04.09.2000.
- The company has last modified its commercial register entry on 21.08.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-101.297.636.
- There are 10 other active companies registered at the same address. These include: Abtec SA - Building Energy Design, Cultibio Sàrl, Elite Cuisines SA.
Management (5)
newest board members
Céline Anne-Frédérique Bidinost-Cuérel,
Jean-Pascal Henri Cuérel,
Jean-Philippe Cuérel,
Mathieu Kurzen,
Michel Kurzen
newest authorized signatories
Céline Anne-Frédérique Bidinost-Cuérel,
Jean-Pascal Henri Cuérel,
Jean-Philippe Cuérel,
Mathieu Kurzen,
Michel Kurzen
Commercial register information
Entry in the commercial register
04.09.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lonay
Commercial Registry Office
VD
Commercial register number
CH-550.1.014.592-8
UID/VAT
CHE-101.297.636
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations financières relatives à des réalisations immobilières en tout genre.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | <2004 | 26.12.2010 | |
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: Altusa 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: HR02-1006413873, Commercial Registry Office Vaud, (550)
Altusa SA, à Lonay, CHE-101.297.636 (FOSC du 08.11.2016, p. 0/3150161). Bidinost-Cuérel Céline, de Villars-Sainte-Croix, à Saint-Sulpice (VD), est membre du conseil d'administration avec signature collective à deux, pas avec Cuérel Jean-Pascal et Cuérel Jean-Philippe.
Publication number: 3150161, Commercial Registry Office Vaud, (550)
Altusa SA, à Lonay, CHE-101.297.636 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
route de Préverenges 1, 1027 Lonay.
Publication number: 7080828, Commercial Registry Office Vaud, (550)
Altusa SA, à Bussigny-près-Lausanne, CH-550-1014592-8, opérations financières relatives à des réalisations immobilières en tout genre (FOSC du 27.12.2010, p. 26/5961950). Statuts modifiés le 18 février 2013. Siège transféré à Lonay.
Nouvelle adresse:
chemin de Carouge 1, 1027 Lonay. Court Pierre n'est plus administrateur;
sa signature est radiée. Kurzen Michel, qui est maintenant à Saint-Sulpice (VD), signe désormais collectivement à deux, toutefois pas avec Kurzen Mathieu.
Nouveaux administrateurs:
Cuérel Jean-Pascal, secrétaire, Cuérel Jean-Philippe, tous deux de Villars-Sainte-Croix, à Saint-Sulpice (VD), avec signature collective à deux, toutefois pas entre eux, et Kurzen Mathieu, de Frutigen, à Lonay, avec signature collective à deux, toutefois pas avec Kurzen Michel.
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.