Reports for Champ d'Asile A S.A.
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About Champ d'Asile A S.A.
- Champ d'Asile A S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
- The management of the company Champ d'Asile A S.A., which was founded on the 24.12.1960, consists of 3 persons.
- On the 26.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Champ d'Asile A S.A. is registered under the UID CHE-100.236.678.
- On the same address there are 6 other active companies registered. These include: AltaConsulting Sàrl, Champ d'Asile B S.A., EASI SOLUTIONS Sàrl.
Management (3)
newest board members
Benedikt Vinzenz von Ledebur-Wicheln,
Hubertus Christoph Johannes Steinhart,
Francisco-Javier Romero
newest authorized signatories
Benedikt Vinzenz von Ledebur-Wicheln,
Hubertus Christoph Johannes Steinhart,
Francisco-Javier Romero
Commercial register information
Entry in the commercial register
24.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.073.073-5
UID/VAT
CHE-100.236.678
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion, administration et exploitation de parts de la propriété par étages constituée sur l'immeuble 'Champ d'Asile - Tour II', parcelle 6975 de Lausanne.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Milleis Audit Sàrl | Pully | 08.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 24.12.2001 | 07.06.2021 | |
Other company names
Past and translated company names
- Champ d'Asile A SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Champ d'Asile A S.A.
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: HR02-1005548842, Commercial Registry Office Vaud, (550)
Champ d'Asile A S.A., à Lausanne, CHE-100.236.678 (FOSC du 08.06.2021, p. 0/1005210282). Grauert Ulrich n'est plus administrateur;
sa signature est radiée. von Ledebur-Wicheln Benedikt Vinzenz, du Liechtenstein, à Vaduz (Liechtenstein), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005210282, Commercial Registry Office Vaud, (550)
Champ d'Asile A S.A., à Lausanne, CHE-100.236.678 (FOSC du 19.04.2021, p. 0/1005153062).
Nouvelle adresse:
Avenue de Rumine 9, c/o AltaConsulting Sàrl, 1005 Lausanne. L'autre adresse, Avenue de Rumine 9, c/o AltaConsulting Sàrl, 1005 Lausanne, est radiée. Ernst & Young SA n'est plus organe de révision.
Nouvel organe de révision:
Milleis Audit Sàrl (CHE-389.472.141), à Pully.
Publication number: HR02-1005153062, Commercial Registry Office Vaud, (550)
Champ d'Asile A S.A., à Lausanne, CHE-100.236.678 (FOSC du 08.12.2017, p. 0/3920475).
Nouvelle autre adresse:
Avenue de Rumine 9, c/o AltaConsulting Sàrl, 1005 Lausanne. Grauert Mélanie n'est plus administrateur;
sa signature est radiée. Steinhart Hubertus Christoph Johannes, du Liechtenstein, à Zürich, est membre du conseil d'administration avec signature collective à deux.
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.