Reports for Edifice NR SA
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About Edifice NR SA
- Edifice NR SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Edifice NR SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Edifice NR SA was founded on 24.01.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.09.2019.
- The company's UID is CHE-109.878.593.
- Companies with an identical address: Active Niche Funds SA, Edifice HR S.A., Hervé de Rham architecte SA.
Commercial register information
Entry in the commercial register
24.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.910-6
UID/VAT
CHE-109.878.593
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exécution de tout contrat d'entreprise dans le domaine de la construction immobilière; achat, vente et commercialisation de tout bien immobilier.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | 30.01.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edifice NR 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: HR02-1004725863, Commercial Registry Office Vaud, (550)
Edifice NR SA, à Lausanne, CHE-109.878.593 (FOSC du 02.02.2015, p. 0/1965551). de Rham Nicolas est maintenant à Préverenges.
Publication number: 1965551, Commercial Registry Office Vaud, (550)
Edifice NR SA, à Lausanne, CHE-109.878.593 (FOSC du 01.05.2014, p. 0/1479679). L'administrateur de Rham Nicolas, qui est maintenant à Dubaï (Emirats arabes unis), est nommé président.
Nouvel administrateur avec signature individuelle:
de Rham Hervé, de Giez, à Vufflens-le-Château.
Publication number: 1479679, Commercial Registry Office Vaud, (550)
Edifice NR SA, à Lausanne, CHE-109.878.593 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 23 avril 2014. Les 100'000 actions au porteur de CHF 1, formant l'entier du capital-actions, sont converties en 100'000 actions nominatives de CHF 1.
Communications aux actionnaires:
par courrier électronique ou par lettre recommandée.
Hit list
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