• Axess 2 SA

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    Register number: CH-550.1.186.565-1
    Sector: Management of real estate portfolio properties

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Axess 2 SA

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    Company dossier as PDF

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    About Axess 2 SA

    • Axess 2 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 Axess 2 SA consists of 5 persons. The foundation of the company took place on 15.08.2019.
    • The most recent commercial register change was made on 15.08.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-198.573.774.
    • Egg Invest SA, Elysée SA, Esteban Garcia SA have the same address as Axess 2 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but le courtage et la gérance de biens immobiliers, ainsi que l'acquisition, la vente, la construction, la transformation, et l'exploitation de biens immobiliers, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Pully 13.03.2023

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 23.12.2019 10.06.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Axess 2 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 230815/2023 - 15.08.2023
    Categories: Change of company address

    Publication number: HR02-1005816952, Commercial Registry Office Vaud, (550)

    Axess 2 SA, à Lausanne, CHE-198.573.774 (FOSC du 13.03.2023, p. 0/1005699079).

    Nouvelle adresse:
    Avenue d'Ouchy 6, c/o Realstone SA, 1006 Lausanne.

    SOGC 230313/2023 - 13.03.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005699079, Commercial Registry Office Vaud, (550)

    Axess 2 SA, à Lausanne, CHE-198.573.774 (FOSC du 22.11.2022, p. 0/1005610260). Garcia Esteban n'est plus administrateur;
    sa signature est radiée. Simonato Alberto, de Ecublens (VD), à Denges, président, avec signature collective à deux, et Reymond Julian, de Montricher, à Jouxtens-Mézery, avec signature collective à deux, sont membres du conseil d'administration. Procuration collective à deux est conférée à Brunschwig Yaël, de Orbe, à Lausanne, et Fahrni Guillaume, de Vaulion, à Champvent. Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.

    SOGC 221122/2022 - 22.11.2022
    Categories: Change in capital

    Publication number: HR02-1005610260, Commercial Registry Office Vaud, (550)

    Axess 2 SA, à Lausanne, CHE-198.573.774 (FOSC du 20.12.2021, p. 0/1005362004). Statuts modifiés le 03.11.2022. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 21'265'177;
    en contrepartie de cette créance, il est remis 900 actions nominatives de CHF 1'000.

    Nouveau capital-actions entièrement libéré:
    CHF 1'000'000, divisé en 1'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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