Reports for Floréa SA
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About Floréa SA
- Floréa SA has its legal headquarters in Morges and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Floréa SA was founded on 13.06.2002.
- The most recent commercial register change was made on 18.12.2020. You can find all changes under «Notifications».
- The reported UID is CHE-109.611.630.
- Next to the company Floréa SA there are 2 other active companies with an identical address. These include: Floreaclens SA, GTS Gaz Turbine Services SA.
Commercial register information
Entry in the commercial register
13.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-270.3.013.037-2
UID/VAT
CHE-109.611.630
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften und alle damit im Zusammenhang stehenden Tätigkeiten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audinem SA en liquidation | Paudex | 09.02.2005 | 15.12.2008 | |
| Aldeba Treuhand und Revisions AG | Basel | <2004 | 08.02.2005 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Floréa 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: HR02-1005052494, Commercial Registry Office Vaud, (550)
Floréa SA, à Morges, CHE-109.611.630 (FOSC du 30.04.2019, p. 0/1004620210). Statuts modifiés le 11 décembre 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1004620210, Commercial Registry Office Vaud, (550)
Floréa SA, à Morges, CHE-109.611.630 (FOSC du 19.12.2013, p. 0/7225834). Signature individuelle est conférée à Paccaud Cédric, de Prévonloup, à Lutry, directeur.
Publication number: 4783930, Commercial Registry Office Vaud, (550)
Floréa SA, à Morges, CH-270-3013037-2, opérations immobilières (FOSC du 21.02.2005, p. 15/2711226). Statuts modifiés le 25 novembre 2008 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 25 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Audinem SA n'est plus organe de révision.
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.