Reports for Clos Balmoral S.A.
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About Clos Balmoral S.A.
- Clos Balmoral S.A. has its legal headquarters in Renens VD, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Clos Balmoral S.A., which was founded on the 17.06.1918, consists of 3 persons.
- On the 28.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-102.338.947.
- There are 8 other active companies registered at the same address. These include: Inspectorate (Suisse) SA, La Foncière "Sidlas" SA, La Fontadel D. S.A..
Management (3)
newest board members
Philippe Massard,
René Lagger,
Georges-Emile Mourgue d'Algue
newest authorized signatories
Philippe Massard,
René Lagger,
Georges-Emile Mourgue d'Algue
Commercial register information
Entry in the commercial register
17.06.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.084.334-7
UID/VAT
CHE-102.338.947
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
BMG PARTNER SA | Lancy | 08.03.2006 | 21.06.2009 | |
Trianon SA | Nyon | <2004 | 07.03.2006 |
Other company names
Past and translated company names
- Clos Balmoral SA
- Société privée commerciale et financière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Clos Balmoral 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: HR02-1006318636, Commercial Registry Office Vaud, (550)
Clos Balmoral S.A., à Renens (VD), CHE-102.338.947 (FOSC du 27.07.2023, p. 0/1005805611). Spoerri Beat et Mourgue d'Algue Pierre André ne sont plus administrateurs;
leur signature est radiée. Massard Philippe, de Rossinière, à Blonay - Saint-Légier, est membre secrétaire du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005805611, Commercial Registry Office Vaud, (550)
Clos Balmoral S.A., à Renens (VD), CHE-102.338.947 (FOSC du 12.01.2021, p. 0/1005071797).
Nouvelle adresse:
Rue de Lausanne 51, c/o Publiaz immobilier SA, Case Postale 102, 1020 Renens VD. Lagger René est désormais de Goms.
Publication number: HR02-1005071797, Commercial Registry Office Vaud, (550)
Clos Balmoral S.A., à Renens (VD), CHE-102.338.947 (FOSC du 04.05.2017, p. 0/3503129). Statuts modifiés le 17.12.2020. Les 1'000 actions au porteur de CHF 100, formant l'entier du capital-actions, sont converties en 1'000 actions nominatives de CHF 100.
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.