Reports for DE NECKER INVESTMENTS SA
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About DE NECKER INVESTMENTS SA
- DE NECKER INVESTMENTS SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Lausanne.
- The management consists of 2 persons. The company was founded on 05.10.1998.
- The last commercial register change was made on 12.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.989.648.
- On the same address as DE NECKER INVESTMENTS SA there are 21 other active companies registered. These include: ADEM Holding Sàrl, Amicimmo SA, BAST de Allegri Sàrl.
Commercial register information
Entry in the commercial register
05.10.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.120.680-5
UID/VAT
CHE-100.989.648
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations financières dans des affaires commerciales et immobilières.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
GF Audit SA | Blonay - Saint-Légier | 27.12.2023 | 23.01.2025 |
Other company names
Past and translated company names
- DELFIMMO SA
- COMPAGNIE de NECKER SA
- COMPAGNIE de NECKER Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DE NECKER INVESTMENTS 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: HR02-1006280317, Commercial Registry Office Vaud, (550)
DE NECKER INVESTMENTS SA, à Lausanne, CHE-100.989.648 (FOSC du 24.01.2025, p. 0/1006238050).
Nouvelle adresse:
Route des Plaines-du-Loup 55, 1018 Lausanne. Mas Mathieu est maintenant à Crissier.
Publication number: HR02-1006238050, Commercial Registry Office Vaud, (550)
DE NECKER INVESTMENTS SA, à Lausanne, CHE-100.989.648 (FOSC du 27.12.2023, p. 0/1005920795). Selon déclaration du 19.12.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GF Audit SA (CHE-102.246.653) n'est plus organe de révision.
Publication number: HR02-1005920795, Commercial Registry Office Vaud, (550)
DE NECKER INVESTMENTS SA, à Coppet, CHE-100.989.648 (FOSC du 11.11.2022, p. 0/1005602706). Statuts modifiés le 14.11.2023. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue du Grey 38a, 1004 Lausanne.
Nouvelles communications aux actionnaires:
par courrier ou par courriel. Fichot Paul, désormais à Chéserex, est nommé président. Mas Mathieu, de Blonay - Saint-Légier, à Prilly, est membre du conseil d'administration avec signature individuelle. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay - Saint-Légier.
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.