• Esplanade des Bruyères B SA

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    Register number: CH-550.0.091.772-8
    Sector: Management of real estate portfolio properties

    Age of the company

    61 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Esplanade des Bruyères B SA

    • Esplanade des Bruyères B SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
    • The management consists of 2 persons. The company was founded on 29.04.1960.
    • The company has last modified its commercial register entry on 11.01.2017. All previous commercial register entries are available under «Notifications».
    • The company Esplanade des Bruyères B SA is registered under the UID CHE-100.240.154.
    • Companies with the same address as Esplanade des Bruyères B SA: S.I. Le Polygala B. SA, S.I. Le Volubilis B - Lausanne SA, Société immobilière La Chenevière A. SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Your company? Enter new purpose now

    La société a pour but toutes opérations immobilières sises sur le territoire Suisse, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MGI GROUP Fiduciaire SA
    Lausanne 02.10.2015 21.06.2021
    MGI GROUP Fiduciaire SA
    Lausanne 16.04.2008 01.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Esplanade des Bruyères B
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Esplanade des Bruyères B 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

    SOGC 7/2017 - 11.01.2017
    Categories: Change of company purpose, Change in management

    Publication number: 3276669, Commercial Registry Office Vaud, (550)

    Esplanade des Bruyères B SA, à Lausanne, CHE-100.240.154 (FOSC du 02.10.2015, p. 0/2405771). Statuts modifiés le 22 décembre 2016.

    Nouveau but:
    la société a pour but toutes opérations immobilières sises sur le territoire Suisse, à l'exception des 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. Djurovic Béatrice n'est plus administratrice;
    sa signature est radiée.

    Nouveaux administrateurs avec signature collective à deux:
    Gallay Michel, de Mont-sur-Rolle, président, et Saisselin Raphaël, de Péry-La Heutte, secrétaire, tous deux à Lausanne.

    SOGC 191/2015 - 02.10.2015
    Categories: Change of auditors

    Publication number: 2405771, Commercial Registry Office Vaud, (550)

    Esplanade des Bruyères B SA, à Lausanne, CHE-100.240.154 (FOSC du 19.12.2013, p. 0/7225834). MGI Group Fiduciaire SA (CH-217-1130500-1) n'est plus organe de révision.

    Nouvel organe de révision:
    MGI GROUP Fiduciaire SA (CHE-101.548.293), à Lausanne.

    SOGC 20/2010 - 29.01.2010
    Categories: Change of company name, Change of company purpose

    Publication number: 5468678, Commercial Registry Office Vaud, (550)

    Esplanade des Bruyères B, à Lausanne, CH-550-0091772-8, société anonyme, opérations immobilières (FOSC du 16.04.2008, p. 18/4433388). La raison de commerce est complétée d'office conformément aux articles 950 CO et 176 ORC.

    Nouvelle raison de commerce:
    Esplanade des Bruyères B SA.

    Hit list

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