• CIE IMMO SA

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    Register number: CH-550.1.160.295-6
    Sector: Management of real estate portfolio properties

    Registered since

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About CIE IMMO SA

    • CIE IMMO SA is a Company limited by shares (AG) with its legal headquarters in Lonay. CIE IMMO SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company CIE IMMO SA, entered in the trade register on the 24.03.2015, consists of 2 persons.
    • The commercial register entry of the company was last modified on 11.11.2020. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-479.688.361.
    • Companies with an identical address: Divico - Kutter SA, Swiss Immo. Consulting Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but, à l'exclusion des opérations prohibées par la LFAIE, achat, vente, promotion et construction de biens immobiliers; gérance et surveillance technique d'immeubles; assistance du maître de l'ouvrage et expertises, aménagement, exploitation et mise en valeur de terrains et immeubles (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • CIE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CIE IMMO 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 201111/2020 - 11.11.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005020504, Commercial Registry Office Vaud, (550)

    CIE SA, à Romanel-sur-Lausanne, CHE-479.688.361 (FOSC du 11.06.2018, p. 0/4282053). Statuts modifiés le 2 novembre 2020.

    Nouvelle raison de commerce:
    CIE IMMO SA. Siège transféré à Lonay.

    Nouvelle adresse:
    Route de Denges 28D, 1027 Lonay.

    Nouveau but:
    la société a pour but, à l'exclusion des opérations prohibées par la LFAIE, achat, vente, promotion et construction de biens immobiliers;
    gérance et surveillance technique d'immeubles;
    assistance du maître de l'ouvrage et expertises, aménagement, exploitation et mise en valeur de terrains et immeubles (pour but complet cf. statuts). Les 1'000 actions au porteur de CHF 100, formant la totalité du capital-actions, sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). Elshani Flurim est nommé président et continue à signer individuellement.

    Nouvel administrateur avec signature individuelle:
    Elshani Lirian, de et à Lausanne.

    SOGC 110/2018 - 11.06.2018
    Categories: Change in management

    Publication number: 4282053, Commercial Registry Office Vaud, (550)

    CIE SA, à Romanel-sur-Lausanne, CHE-479.688.361 (FOSC du 27.07.2015, p. 0/2291147). La signature de Schafer Cyrille est radiée.

    SOGC 142/2015 - 27.07.2015
    Categories: Change in management

    Publication number: 2291147, Commercial Registry Office Vaud, (550)

    CIE SA, à Romanel-sur-Lausanne, CHE-479.688.361 (FOSC du 27.03.2015, p. 0/2067751). Boschetti Luca n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Elshani Flurim, de et à Lausanne. Signature individuelle est conférée à Schafer Cyrille, de Cheiry, à Lausanne, directeur.

    Hit list

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