Reports for Elysée SA
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About Elysée SA
- Elysée SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 25.08.2011.
- On the 07.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-426.914.487.
- There are 14 other active companies registered at the same address. These include: Axess 2 SA, Egg Invest SA, Insula SA.
Management (4)
newest board members
newest authorized signatories
Esteban Garcia,
Eric Dubler,
Maria de los Angeles Gingins,
Magali Ferrara
Commercial register information
Entry in the commercial register
25.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.100.036-9
UID/VAT
CHE-426.914.487
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières, la gérance d'immeubles ainsi que l'exploitation d'une entreprise générale de constructions (pour but complet cf. statuts).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidinter SA | Lausanne | 06.11.2017 | 03.09.2023 |
Other company names
Past and translated company names
- Elisée SA
- Esteban SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elysée 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: HR02-1006276705, Commercial Registry Office Vaud, (550)
Elysée SA, à Lausanne, CHE-426.914.487 (FOSC du 18.11.2024, p. 0/1006181332). Garcia Esteban, désormais à Lutry, est nommé président. Dubler Eric et Gingins Maria de los Angeles sont nommés administrateurs.
Publication number: HR02-1006181332, Commercial Registry Office Vaud, (550)
Elysée SA, à Lausanne, CHE-426.914.487 (FOSC du 04.09.2023, p. 0/1005830289). Signature collective à deux est conférée à Dubler Eric, de Port, à Lutry, Ferrara Magali, de Crissier, à Hautemorges, et Gingins Maria de los Angeles, de et à Lausanne.
Publication number: HR02-1005830289, Commercial Registry Office Vaud, (550)
Elysée SA, à Lausanne, CHE-426.914.487 (FOSC du 12.03.2020, p. 0/1004851313). Selon déclaration du 14.08.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidinter SA (CHE-105.925.319) n'est plus organe de révision.
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.