Age of the company
64 yearsCapital in CHF
50'000Active brands
0Address
c/o Privamob SA
Avenue Tissot 18
1006 Lausanne
Reports for Esplanade des Bruyères B SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Esplanade des Bruyères B SA
- Esplanade des Bruyères B SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Esplanade des Bruyères B SA is active.
- Esplanade des Bruyères B SA has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.09.2023.
- The Enterprise Identification Number of the company Esplanade des Bruyères B SA is the following: CHE-100.240.154.
- Next to the company Esplanade des Bruyères B SA there are 6 other active companies with an identical address. These include: Montorgueil SA, Privamob SA, S.I. Le Volubilis B - Lausanne SA.
Commercial register information
Entry in the commercial register
29.04.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.091.772-8
UID/VAT
CHE-100.240.154
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 12.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MGI GROUP Fiduciaire SA | Lausanne | 02.10.2015 | 11.09.2023 | |
| MGI GROUP Fiduciaire SA | Lausanne | 16.04.2008 | 01.10.2015 | |
Other company names
Past and translated company names
- Esplanade des Bruyères B
Ownership structure
Holdings
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
Publication number: HR02-1005836464, Commercial Registry Office Vaud, (550)
Esplanade des Bruyères B SA, à Lausanne, CHE-100.240.154 (FOSC du 11.01.2017, p. 0/3276669). MGI GROUP Fiduciaire SA (CHE-101.548.293) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.
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.
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.
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.