Age of the company
4 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o Realstone Holding SA
Avenue d'Ouchy 6
1006 Lausanne
Reports for Axess 2 SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
Management (5)
newest board members
newest authorized signatories
Alberto Simonato,
Julian Reymond,
Guillaume Fahrni,
Yaël Brunschwig,
François Thierry Georges Gosset
Commercial register information
Entry in the commercial register
15.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.186.565-1
UID/VAT
CHE-198.573.774
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Pully | 13.03.2023 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 23.12.2019 | 10.06.2020 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
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
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.
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.
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
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.