Reports for Faucon-Marterey-Langallerie F S.A.
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About Faucon-Marterey-Langallerie F S.A.
- Faucon-Marterey-Langallerie F S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. Faucon-Marterey-Langallerie F S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 19.02.1938 and has 3 persons in its management.
- On the 15.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-100.241.886.
- Companies with the same address as Faucon-Marterey-Langallerie F S.A.: Aigrefeuille A. S.A., Aigrefeuille B. S.A., Alexandra S.A..
Commercial register information
Entry in the commercial register
19.02.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.069.172-9
UID/VAT
CHE-100.241.886
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 24.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 04.07.2012 | 23.06.2016 | |
Other company names
Past and translated company names
- Faucon-Marterey-Langallerie F. S.A.
- Faucon-Marterey-Langallerie F SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Faucon-Marterey-Langallerie F S.A.
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: HR02-1005541287, Commercial Registry Office Vaud, (550)
Faucon-Marterey-Langallerie F. S.A., à Lausanne, CHE-100.241.886 (FOSC du 18.05.2021, p. 0/1005185251).
Nouvelle adresse:
Rue Saint-Pierre 2, c/o Georges Mettrau, 1003 Lausanne. L'autre adresse à Case postale 7299, 1002 Lausanne est radiée. Rochat Roland n'est plus administrateur;
sa signature est radiée. Mettrau Georges-Yvan dit Georges, de et à Lausanne, secrétaire, avec signature collective à deux, et Chaudet Michel, de Corsier-sur-Vevey, à Oron, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005185251, Commercial Registry Office Vaud, (550)
Faucon-Marterey-Langallerie F. S.A., à Lausanne, CHE-100.241.886 (FOSC du 24.06.2016, p. 0/2912207). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 75'000, libéré à concurrence de CHF 75'000, divisé en 75 actions nominatives de CHF 1'000.
Publication number: 2912207, Commercial Registry Office Vaud, (550)
Faucon-Marterey-Langallerie F. S.A., à Lausanne, CHE-100.241.886 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
galeries Benjamin-Constant 1, c/o Roland Rochat, 1003 Lausanne.
Nouvelle autre adresse:
case postale 7299, 1002 Lausanne. Golay Didier n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Morandi René Claude dit Renato, de Curio, à Pully, président, et Rochat Roland, de L'Abbaye, à Lausanne, secrétaire. Ofisa SA (CH-550-0067334-5) n'est plus organe de révision.
Nouvel organe de révision:
BfB Fidam révision SA (CHE-106.054.851), à Renens (VD).
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.