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About CIMARIS SA
- CIMARIS SA in Lausanne is a Company limited by shares (AG) from the sector «Architectural and engineering activities». CIMARIS SA is active.
- The company was founded on 19.10.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.10.2021.
- The reported UID is the following: CHE-112.044.890.
- Companies with an identical address: ACSF SA, Bengay SA, CdJ SA.
Commercial register information
Entry in the commercial register
19.10.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.042.102-9
UID/VAT
CHE-112.044.890
Sector
Architectural and engineering activities
Purpose (Original language)
Conseiller le maître d'ouvrage dans l'élaboration de projets immobiliers complexes; gérer et administrer des projets immobiliers, en particulier pour l'industrie, ou valoriser des patrimoines immobiliers déjà existants.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 03.02.2014 | 23.12.2020 | |
| Berney Associés Audit SA | Genève | 03.08.2007 | 02.02.2014 | |
| Fiduciaire Jean-Albert Schmid | Genève | 25.10.2004 | 02.08.2007 | |
Other company names
Past and translated company names
- EMEG ENGINEERING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CIMARIS 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: HR02-1005303349, Commercial Registry Office Vaud, (550)
CIMARIS SA, à Lausanne, CHE-112.044.890 (FOSC du 24.12.2020, p. 0/1005058332).
Nouvelle adresse:
Avenue Sainte-Luce 4, c/o Société du Port S.A., 1003 Lausanne.
Publication number: HR02-1005058332, Commercial Registry Office Vaud, (550)
CIMARIS SA, à Lausanne, CHE-112.044.890 (FOSC du 29.08.2019, p. 0/1004705466). Statuts modifiés le 14 décembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier écrit (courrier, fax ou email) ou, au besoin, par publication dans la Feuille officielle suisse du commerce. Selon déclaration du 14 décembre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ABS - Audit Baumgartner & Sauvain SA (CHE-103.770.218) n'est plus organe de révision.
Publication number: HR02-1004705466, Commercial Registry Office Vaud, (550)
CIMARIS SA, à Lausanne, CHE-112.044.890 (FOSC du 08.08.2019, p. 0/1004692488).
Nouvelle adresse:
Rue du Grand-Chêne 2, c/o FINANzLAB SA, 1003 Lausanne.
Hit list
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