Reports for Avelines12 SA
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About Avelines12 SA
- Avelines12 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
- The management consists of 4 persons. The company was founded on 04.04.2003.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.03.2015.
- The company is registered in the commercial register VD under the UID CHE-110.055.084.
Management (4)
newest board members
Colette Robina Bettina Nussbaum,
Dr. Robert Walter Nussbaum,
Colin Robert Peter Nussbaum,
Bettina Nussbaum
newest authorized signatories
Colette Robina Bettina Nussbaum,
Dr. Robert Walter Nussbaum,
Colin Robert Peter Nussbaum,
Bettina Nussbaum
Commercial register information
Entry in the commercial register
04.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.033.898-0
UID/VAT
CHE-110.055.084
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Limacher Consulting | Zug | <2004 | 28.07.2011 | |
Other company names
Past and translated company names
- Avelines12 AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avelines12 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: 2039105, Commercial Registry Office Vaud, (550)
Avelines12 SA, à Lausanne, CHE-110.055.084 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle administratrice avec signature collective à deux:
Nussbaum Colette, de Birrwil, à Zurich.
Publication number: 7221564, Commercial Registry Office Vaud, (550)
Avelines12 SA, à Lausanne, CH-550-1033898-0 (FOSC du 29.07.2011, p. 0/6278352). Statuts modifiés le 28 mai 2013. La clause statutaire relative à la reprise de biens envisagée à la constitution est radiée conformément à l'art. 628 al. 4 CO.
Publication number: 6278352, Commercial Registry Office Vaud, (550)
Avelines12 SA, à Lausanne, CH-550-1033898-0, opérations immobilières (FOSC du 12.05.2011, p. 0/6159576). Statuts modifiés le 30 juin 2011.
Communications aux actionnaires:
par publication dans la FOSC si la loi n'en dispose pas impérativement autrement ou par écrit aux adresses des actionnaires et usufruitiers inscrits dans le registre des actions. Selon déclaration du 30 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Limacher Consulting n'est plus organe de révision.
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.