Age of the company
134 yearsCapital in CHF
256'000Active brands
0Address
c/o PBBG Gérances et Gestions Immobilières SA
Rue Beau-Séjour 15
1003 Lausanne
Reports for GHL Immobilière et Financière S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout GHL Immobilière et Financière S.A.
- GHL Immobilière et Financière S.A. 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».
- There are 4 active persons registered in the management.
- On the 31.03.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.995.851.
- Next to the company GHL Immobilière et Financière S.A. there are 36 other active companies with an identical address. These include: Arès Services SA, Champagne & Prestige Sàrl en liquidation, EVIR SA.
Management (4)
newest board members
Etienne Robert Gaulis,
Prof. Dr. Thomas Gottlieb Steinmann,
Thierry Philippe Bernard Martin,
René Pabst
newest authorized signatories
Etienne Robert Gaulis,
Prof. Dr. Thomas Gottlieb Steinmann,
Thierry Philippe Bernard Martin,
René Pabst
Commercial register information
Entry in the commercial register
15.03.1890
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.090.112-8
UID/VAT
CHE-107.995.851
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations immobilières et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | <2004 | ||
Other company names
Past and translated company names
- GHL Immobilière et Financière SA
Ownership structure
Holdings
Newest SOGC notifications: GHL Immobilière et Financière S.A.
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: HR02-1005440087, Commercial Registry Office Vaud, (550)
GHL Immobilière et Financière S.A., à Lausanne, CHE-107.995.851 (FOSC du 06.08.2021, p. 0/1005266341). Wyss Leo n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005266341, Commercial Registry Office Vaud, (550)
GHL Immobilière et Financière S.A., à Lausanne, CHE-107.995.851 (FOSC du 25.11.2020, p. 0/1005031671). Statuts modifiés le 07.07.2021.
Publication number: HR02-1005031671, Commercial Registry Office Vaud, (550)
GHL Immobilière et Financière S.A., à Lausanne, CHE-107.995.851 (FOSC du 28.09.2017, p. 0/3778279). Statuts modifiés le 25 août 2020. Les 500 actions au porteur de CHF 500, privilégiées quant au droit de vote, et les 6'000 actions nominatives de CHF 1, formant l'entier du capital-actions, sont converties en 500 actions nominatives de CHF 500, privilégiées quant au dividende, et 6'000 actions nominatives de CHF 1, privilégiées quant au droit de vote, toutes avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel, sous réserve du pli recommandé lorsqu'il est prévu par les statuts.
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.