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About Esplanade des Bruyères D SA
- Esplanade des Bruyères D SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management consists of 9 persons. The company was founded on 19.09.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2023.
- The company's UID is CHE-100.240.177.
- Companies with an identical address: Abalone Switzerland SA, succursale de Lausanne, App Holding SA, Association Seedling.
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
19.09.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.425-5
UID/VAT
CHE-100.240.177
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 22.10.2001 | ||
Other company names
Past and translated company names
- Esplanade des Bruyères D
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Esplanade des Bruyères D 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: HR02-1005906760, Commercial Registry Office Vaud, (550)
Esplanade des Bruyères D SA, à Lausanne, CHE-100.240.177 (FOSC du 09.11.2021, p. 0/1005330227). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330227, Commercial Registry Office Vaud, (550)
Esplanade des Bruyères D SA, à Lausanne, CHE-100.240.177 (FOSC du 30.04.2021, p. 0/1005165868). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165868, Commercial Registry Office Vaud, (550)
Esplanade des Bruyères D SA, à Lausanne, CHE-100.240.177 (FOSC du 01.11.2019, p. 0/1004750863). Statuts modifiés le 01.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
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.