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About GreenPlaces Asset Management SA
- GreenPlaces Asset Management SA has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
- GreenPlaces Asset Management SA was entered in the trade register on the 31.08.2017.
- On the 04.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- GreenPlaces Asset Management SA is registered in the Canton of VD under the UID CHE-423.075.270.
- The address is identical with 24 other active companies. These include: Adel Peinture rénovation et maçonnerie, AV Real Estate Sàrl, Call-Systems Technology Switzerland Sàrl.
Management (5)
newest board members
newest authorized signatories
Márcio Lopes Pina,
Pascal Meisel,
Steffie Vignieu,
Jacqueline Crausaz,
Fabrice Renaud Bezençon
Commercial register information
Entry in the commercial register
31.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.175.764-3
UID/VAT
CHE-423.075.270
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but toutes les opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit, dans toute entreprise, ainsi que l'administration, la gestion, le contrôle et le développement de ces participations, incluant le financement de participation et également la promotion, la construction, la transformation, la rénovation, le conseil, la gérance d'immeuble, l'achat et la vente et toute activité dans le domaine immobilier à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE)(pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 20.03.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 14.02.2020 | 19.03.2024 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GreenPlaces Asset Management 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: HR02-1006273068, Commercial Registry Office Vaud, (550)
GreenPlaces Asset Management SA, à Lausanne, CHE-423.075.270 (FOSC du 16.07.2024, p. 0/1006086163). La signature de Moreau Loïc est radiée.
Publication number: HR02-1006086163, Commercial Registry Office Vaud, (550)
GreenPlaces Asset Management SA, à Lausanne, CHE-423.075.270 (FOSC du 20.03.2024, p. 0/1005990612). Crausaz Jacqueline est maintenant à Vully-les-Lacs. Procuration collective à deux, avec l'administrateur ou un directeur, est conférée à Lopes Pina Márcio, de et à Oron.
Publication number: HR02-1005990612, Commercial Registry Office Vaud, (550)
GreenPlaces Asset Management SA, à Lausanne, CHE-423.075.270 (FOSC du 11.07.2023, p. 0/1005792788). MAZARS SA (CHE-281.111.934) n'est plus organe de révision.
Nouvel organe de révision:
BDO SA (CHE-347.141.454), à Epalinges.
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.