Reports for Cité Boisy R S.A.
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About Cité Boisy R S.A.
- Cité Boisy R S.A. has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 26.08.1959.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.12.2020.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.235.271.
- On the same address as Cité Boisy R S.A. there are 67 other active companies registered. These include: 37A Holdings SA, Alg Immobilier SA, Alkacom Sàrl.
Commercial register information
Entry in the commercial register
26.08.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.072.492-1
UID/VAT
CHE-100.235.271
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la construction, la transformation, la location, la gérance et généralement, la mise en valeur de propriétés immobilières et leur revente en bloc ou en détail (à l'exception d'opérations prohibées par la LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 05.06.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | <2004 | 04.06.2019 | |
Other company names
Past and translated company names
- Cité Boisy R SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cité Boisy R 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: HR02-1005055306, Commercial Registry Office Vaud, (550)
Cité Boisy R S.A., à Lausanne, CHE-100.235.271 (FOSC du 05.06.2019, p. 0/1004645032). Statuts modifiés le 10 décembre 2020.
Nouveau but:
la société a pour but l'achat, la vente, la construction, la transformation, la location, la gérance et généralement, la mise en valeur de propriétés immobilières et leur revente en bloc ou en détail (à l'exception d'opérations prohibées par la LFAIE) (pour but complet cf. statuts). Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1004645032, Commercial Registry Office Vaud, (550)
Cité Boisy R S.A., à Lausanne, CHE-100.235.271 (FOSC du 19.12.2013, p. 0/7225834). Daïna Nicolas est désormais à Bussy-Chardonney. PricewaterhouseCoopers SA n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: 3344652, Commercial Registry Office Vaud, (550)
Cité Boisy R S.A., à Lausanne, CH-550-0072492-1, opérations immobilières (FOSC du 04.03.2004, p. 13). Leuba Philippe n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Daïna Nicolas, de Buttes, à Colombier (VD).
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.