• Amatus SA

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    Register number: CH-550.0.048.200-4
    Sector: Management of real estate portfolio properties

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o Philippe Addor
    Avenue du Tribunal-Fédéral 11
    1005 Lausanne
    Neighbourhood

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    Company dossier as PDF

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    About Amatus SA

    • Amatus SA has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Amatus SA consists of one person.
    • The commercial register entry of the company was last modified on 11.10.2022. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register VD under the UID CHE-100.229.477.
    • There are 7 other active companies registered at the same address. These include: AZ Location Christophe Zosso, Criphil Sàrl, Etienne Malapert.

    Management (1)

    newest board members

    Alek Rubin

    newest authorized signatories

    Alek Rubin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    opérations immobilières; prise de participations dans des sociétés; commerce, location, leasing et échange de produits et biens manufacturés de toute nature; prise de brevets, marques, licences et concessions dans tous les domaines.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduroconsulting S.A.
    Pully 05.07.1994

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    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: Amatus 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

    SOGC 221011/2022 - 11.10.2022
    Categories: Change of company address

    Publication number: HR02-1005580777, Commercial Registry Office Vaud, (550)

    Amatus S.A., à Lausanne, CHE-100.229.477 (FOSC du 07.05.2021, p. 0/1005173981).

    Nouvelle adresse:
    Avenue du Tribunal-Fédéral 11, c/o Philippe Addor, 1005 Lausanne.

    SOGC 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173981, Commercial Registry Office Vaud, (550)

    Amatus S.A., à Lausanne, CHE-100.229.477 (FOSC du 06.07.2020, p. 0/1004929974). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.

    SOGC 200706/2020 - 06.07.2020
    Categories: Change of company address

    Publication number: HR02-1004929974, Commercial Registry Office Vaud, (550)

    Amatus S.A., à Lausanne, CHE-100.229.477 (FOSC du 26.08.2019, p. 0/1004702707).

    Nouvelle adresse:
    Galeries Benjamin-Constant 1, c/o Fidurba SA, 1003 Lausanne.

    Nouvelle autre adresse:
    Case Postale 890, 1001 Lausanne.

    Hit list

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