Reports for FIR VS SA
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About FIR VS SA
- FIR VS SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company FIR VS SA consists of 5 persons. The foundation of the company took place on 07.07.1959.
- The company has last modified its commercial register entry on 26.02.2024. All previous commercial register entries are available under «Notifications».
- FIR VS SA is registered in the Canton of VD under the UID CHE-100.507.765.
- On the same address as FIR VS SA there are 13 other active companies registered. 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
07.07.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.170.923-0
UID/VAT
CHE-100.507.765
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 du Valais (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. Le Scex S.A.
- SI Le Scex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FIR VS 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: HR02-1005970859, Commercial Registry Office Vaud, (550)
FIR VS SA, à Lausanne, CHE-100.507.765 (FOSC du 02.03.2023, p. 0/1005691627). 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: HR02-1005691627, Commercial Registry Office Vaud, (550)
FIR VS SA, à Lausanne, CHE-100.507.765 (FOSC du 18.05.2021, p. 0/1005185051). de Siebenthal Bruno n'est plus administrateur;
sa signature est radiée. Rojo (nom d'usage Fanesi) Conchita et Wothke Violette, qui se nomme désormais Wothké Violette, continuent à signer collectivement à deux, désormais sans restriction. Signature collective à deux est conférée à Nyffeler Patrice, de Huttwil, à Cheseaux-sur-Lausanne.
Publication number: HR02-1005185051, Commercial Registry Office Vaud, (550)
FIR VS SA, à Lausanne, CHE-100.507.765 (FOSC du 24.07.2018, p. 0/4378515). Statuts modifiés le 30.04.2021. Les 150 actions au porteur de CHF 1'000 sont converties en 150 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.