Rue du Maupas 2
1004 Lausanne
Neighbourhood
Reports for FIR NE SA
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About FIR NE SA
- FIR NE SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». FIR NE SA is active.
- FIR NE SA has 5 persons entered in its management.
- The company has last changed their commercial register entry on 26.02.2024, under «Notifications» you will find all changes.
- The company FIR NE SA is registered under the UID CHE-102.324.684.
- Companies with an identical address: 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
01.12.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-645.0.401.075-3
UID/VAT
CHE-102.324.684
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 Neuchâtel (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 | 14.04.2004 | |
Other company names
Past and translated company names
- Soparc Immobilière S.A.
- Soparc Immobilière SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIR NE 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: HR02-1005970856, Commercial Registry Office Vaud, (550)
FIR NE SA, à Lausanne, CHE-102.324.684 (FOSC du 22.02.2023, p. 0/1005685044). 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: HR02-1005685044, Commercial Registry Office Vaud, (550)
FIR NE SA, à Lausanne, CHE-102.324.684 (FOSC du 18.05.2021, p. 0/1005185049). de Siebenthal Bruno n'est plus administrateur;
sa signature est radiée. Rojo (nom d'usage Fanesi) Conchita et Wothke Violette continuent à signer collectivement à deux, désormais pas entre elles. Signature collective à deux est conférée à Nyffeler Patrice, de Huttwil, à Cheseaux-sur-Lausanne.
Publication number: HR02-1005185049, Commercial Registry Office Vaud, (550)
FIR NE SA, à Lausanne, CHE-102.324.684 (FOSC du 24.07.2018, p. 0/4378511). 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.