Rue du Maupas 2
1004 Lausanne
Neighbourhood
Reports for FIR VD SA
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About FIR VD SA
- FIR VD SA from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
- The management has 5 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.233.349.
- The address is identical with 13 other active companies. 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-550.0.097.495-7
UID/VAT
CHE-100.233.349
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 Vaud (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 | 21.12.2016 | 25.02.2024 | |
| Ernst & Young SA | Renens (VD) | <2004 | 19.04.2004 | |
Other company names
Past and translated company names
- Campagne Villard SA
- Campagne Villard S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIR VD 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: HR02-1005970857, Commercial Registry Office Vaud, (550)
FIR VD SA, à Lausanne, CHE-100.233.349 (FOSC du 13.03.2023, p. 0/1005699089). 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: HR02-1005699089, Commercial Registry Office Vaud, (550)
FIR VD SA, à Lausanne, CHE-100.233.349 (FOSC du 16.02.2023, p. 0/1005680592).
Rectificatif:
l'inscription n° 2967 du 13.02.2023 (FOSC du 16.02.2023, p. 0/1005680592) est rectifiée en ce sens que Rojo Conchita se nomme toujours Rojo (nom d'usage Fanesi) Conchita.
Publication number: HR02-1005680592, Commercial Registry Office Vaud, (550)
FIR VD SA, à Lausanne, CHE-100.233.349 (FOSC du 18.05.2021, p. 0/1005185050). de Siebenthal Bruno n'est plus administrateur;
sa signature est radiée. Rojo (nom d'usage Fanesi) Conchita, qui se nomme désormais Rojo Conchita, continue à signer collectivement à deux, désormais pas avec Wothké Violette. Wothke Violette, qui se nomme désormais Wothké Violette, continue à signer collectivement à deux, désormais pas avec Rojo Conchita. 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.