Reports for Fondinvest SA
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About Fondinvest SA
- Fondinvest SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 12.04.2022. You can find all changes under «Notifications».
- Fondinvest SA is registered in the Canton of VD under the UID CHE-101.037.673.
- Companies with the same address as Fondinvest SA: EVIR SA, FIDALLIANCE HOLDING SA, Fidalliance SA.
Management (3)
newest board members
Damian Monnier,
Thierry Philippe Bernard Martin,
Pierre-André Emery
newest authorized signatories
Damian Monnier,
Thierry Philippe Bernard Martin,
Pierre-André Emery
Commercial register information
Entry in the commercial register
30.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.541-5
UID/VAT
CHE-101.037.673
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 15.09.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau immobilier fiduciaire et fiscal Sauvain Philippe | Morges | <2004 | 14.09.2011 | |
Other company names
Past and translated company names
- LE S.A.
- LE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fondinvest 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: HR02-1005449367, Commercial Registry Office Vaud, (550)
Fondinvest SA, à Lausanne, CHE-101.037.673 (FOSC du 28.09.2015, p. 0/2395479). Bonnard Christophe n'est plus administrateur;
sa signature est radiée. Monnier Damian, de Eclépens, à Lutry, est membre du conseil d'administration avec signature collective à deux.
Publication number: 2395479, Commercial Registry Office Vaud, (550)
Fondinvest SA, à Lausanne, CHE-101.037.673 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16 septembre 2015. Les 2'000 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 2'000 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courriel ou par écrit.
Publication number: 6337098, Commercial Registry Office Vaud, (550)
Fondinvest SA, à Lausanne, CH-550-0116541-5, opérations immobilières (FOSC du 19.12.2005, p. 19/3154594). Bureau immobilier fiduciaire et fiscal Philippe Sauvain n'est plus organe de révision.
Nouvel organe de révision:
Intermandat S.A., Société Fiduciaire (CH-550-0099821-0), à 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.