Reports for FIR GE SA
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About FIR GE SA
- FIR GE SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». FIR GE SA is active.
- FIR GE SA was entered in the trade register on the 17.05.1990.
- On the 08.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- FIR GE SA is registered in the Canton of VD under the UID CHE-102.402.835.
- Axyel SA, Brasserie Le Cygne SNC, Etha AG are registered at the same address.
Management (5)
newest board members
newest authorized signatories
Sylvie Mastrosimone Siegenthaler,
Patrice Nyffeler,
Stefan Bichsel,
Conchita Rojo Fanesi,
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: HR02-1006453238, Commercial Registry Office Vaud, (550)
FIR GE SA, à Lausanne, CHE-102.402.835 (FOSC du 26.02.2024, p. 0/1005970855). La signature de Wothke Violette est radiée. Signature collective à deux, pas avec Rojo (nom d'usage Fanesi) Conchita, est conférée à Mastrosimone (nom d'usage Siegenthaler) Sylvie, de France, à Romont (FR).
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.
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.