Reports for FIR GE SA
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About FIR GE SA
- FIR GE SA from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of 5 persons. The company was founded on 17.05.1990.
- The commercial register entry of the company was last modified on 26.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-102.402.835.
- There are 13 other active companies that have registered an identical address. These include: Axyel SA, Brasserie Le Cygne SNC, FIR FR SA.
Management (5)
newest board members
newest authorized signatories
Patrice Nyffeler,
Stefan Bichsel,
Conchita Rojo Fanesi,
Violette Wothké,
Sandro De Pari
Commercial register information
Entry in the commercial register
17.05.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.098.074-1
UID/VAT
CHE-102.402.835
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition, la construction, l'exploitation, la reconstruction ou la vente d'immeubles ou de terrains, en bloc ou par parcelle, particulièrement dans le canton de Genève (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 26.02.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 06.01.2017 | 25.02.2024 | |
| Ernst & Young SA | Renens (VD) | <2004 | 19.04.2004 | |
Other company names
Past and translated company names
- S.I. Charmilles-Centre A SA
- S.I. Charmilles-Centre A S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIR GE 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: HR02-1005970855, Commercial Registry Office Vaud, (550)
FIR GE SA, à Lausanne, CHE-102.402.835 (FOSC du 06.03.2023, p. 0/1005693944). KPMG SA (CHE-269.292.664) n'est plus organe de révision.
Nouvel organe de révision:
PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.
Publication number: HR02-1005693944, Commercial Registry Office Vaud, (550)
FIR GE SA, à Lausanne, CHE-102.402.835 (FOSC du 18.05.2021, p. 0/1005185048). de Siebenthal Bruno n'est plus administrateur;
sa signature est radiée. Rojo (nom d'usage Fanesi) Conchita et Wothke Violette signent collectivement à deux, désormais pas entre elles. Signature collective à deux est conférée à Nyffeler Patrice, de Huttwil, à Cheseaux-sur-Lausanne.
Publication number: HR02-1005185048, Commercial Registry Office Vaud, (550)
FIR GE SA, à Lausanne, CHE-102.402.835 (FOSC du 24.07.2018, p. 0/4378507). Statuts modifiés le 30.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier électronique ou par lettre recommandée. Bichsel Stefan, qui est maintenant à Courtepin, est nommé président. de Siebenthal Bruno, qui n'est plus président, est nommé vice-président.
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.