Reports for Castanea SA
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About Castanea SA
- Castanea SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Castanea SA is active.
- The management consists of one person. The company was founded on 06.01.1938.
- The most recent commercial register change was made on 09.02.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-100.234.633.
- Next to the company Castanea SA there are 31 other active companies with an identical address. These include: Arcadia Carbon SA, Arcadia Energy (Suisse) SA, Centrale thermique 23, chemin des Bossons Lausanne SA.
Commercial register information
Entry in the commercial register
06.01.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.075-2
UID/VAT
CHE-100.234.633
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 02.06.2010 | ||
Other company names
Past and translated company names
- Castanea S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Castanea 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: HR02-1005401603, Commercial Registry Office Vaud, (550)
Castanea S.A., à Lausanne, CHE-100.234.633 (FOSC du 04.05.2021, p. 0/1005168964). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
Publication number: HR02-1005168964, Commercial Registry Office Vaud, (550)
Castanea S.A., à Lausanne, CHE-100.234.633 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Golay Gabriel n'est plus administrateur;
sa signature est radiée. Golay Didier, de Le Chenit, à Crissier, est membre du conseil d'administration avec signature individuelle.
Publication number: 7106880, Commercial Registry Office Vaud, (550)
Castanea S.A., à Lausanne, CH-550-0070075-2 (FOSC du 02.06.2010, p. 20/5657388). L'adresse reste à la rue du Grand-Chêne 2, 1003 Lausanne, désormais c/o Golay Immobilier SA.
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.