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About FimPlus SA
- FimPlus SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. FimPlus SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company FimPlus SA, which was founded on the 17.01.2020, consists of 3 persons.
- The most recent commercial register change was made on 21.01.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-233.774.960.
- Companies with the same address as FimPlus SA: Caisse de pension Vaudoise Assurances, MUTUELLE VAUDOISE, Société Coopérative, VAUDOISE ANLAGESTIFTUNG.
Management (3)
newest board members
newest authorized signatories
Olivier Dessauges,
Stefan Franz Johann Schürmann,
Laurent Bula
Commercial register information
Entry in the commercial register
17.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.188.692-8
UID/VAT
CHE-233.774.960
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition de tous bien immobilier, la constitution de droits de superficie, l'administration et la vente d'immeubles et de participations de tous genres, sous toute forme juridique quelconque, en Suisse ou à l'étranger, en particulier dans le domaine immobilier, en conformité avec les règles de la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 14.08.2024 | ||
Other company names
Past and translated company names
- FimPlus Ltd
- FimPlus AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FimPlus 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: HR02-1006234335, Commercial Registry Office Vaud, (550)
FimPlus SA, à Lausanne, CHE-233.774.960 (FOSC du 14.08.2024, p. 0/1006106634). Statuts modifiés le 13.01.2025.
Nouvelles communications aux actionnaires:
par écrit (courrier postal ou courriel).
Publication number: HR02-1006106634, Commercial Registry Office Vaud, (550)
FimPlus SA, à Lausanne, CHE-233.774.960 (FOSC du 06.03.2024, p. 0/1005979217). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
Publication number: HR02-1005979217, Commercial Registry Office Vaud, (550)
FimPlus SA, à Lausanne, CHE-233.774.960 (FOSC du 26.01.2024, p. 0/1005945656). Schürmann Stefan Franz Johann, de Luzern, à Cossonay, est membre du conseil d'administration avec signature collective à deux. Dessauges Olivier, qui est nommé président, signe désormais collectivement à deux. Signature collective à deux est conférée à Bula Laurent, de Lausanne, à Assens.
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.