• Haldimmo SA

    VD
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    Register number: CH-550.1.184.436-3
    Sector: Management of real estate portfolio properties

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Haldimmo SA

    • Haldimmo SA with its legal headquarters in Renens VD is active. Haldimmo SA operates in the sector «Management of real estate portfolio properties».
    • Haldimmo SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.05.2024.
    • The Enterprise Identification Number of the company Haldimmo SA is the following: CHE-402.115.449.
    • There are 33 other active companies registered at the same address. These include: 42 Switzerland, AgroSustain SA, Alchimmo SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, la construction d'immeubles, l'étude, la promotion et la réalisation de tout projet immobilier (à l'exclusion des opérations prohibées par la LFAIE) (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Haldimmo 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

    SOGC 240527/2024 - 27.05.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006040688, Commercial Registry Office Vaud, (550)

    Haldimmo SA, à Lausanne, CHE-402.115.449 (FOSC du 24.10.2022, p. 0/1005589651). Hirzel Johan André William n'est plus administrateur;
    sa signature est radiée. Lambert Stéphane, de Büsserach, à Lavigny, président, avec signature collective à deux, et Forte David, de Lausanne, à Renens (VD), avec signature collective à deux, sont membres du conseil d'administration. Statuts modifiés le 24.04.2024. Siège transféré à Renens (VD).

    Nouvelle adresse:
    Rue de Lausanne 64, 1020 Renens VD.

    Nouvelles formes des communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 221024/2022 - 24.10.2022
    Categories: Change of company address

    Publication number: HR02-1005589651, Commercial Registry Office Vaud, (550)

    Haldimmo SA, à Lausanne, CHE-402.115.449 (FOSC du 01.04.2019, p. 0/1004600338).

    Nouvelle adresse:
    Avenue de la Gare 10, c/o BH Finance Consulting SA, 1003 Lausanne.

    SOGC 190401/2019 - 01.04.2019
    Categories: Company foundation

    Publication number: HR01-1004600338, Commercial Registry Office Vaud, (550)

    Haldimmo SA, à Lausanne, Rue Pépinet 3, c/o BH Finance Consulting SA, 1003 Lausanne, CHE-402.115.449. Nouvelle société anonyme.

    Statuts:
    26 février 2019.

    But:
    la société a pour but l'achat, la vente, la construction d'immeubles, l'étude, la promotion et la réalisation de tout projet immobilier (à l'exclusion des opérations prohibées par la LFAIE) (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique.

    Administration:
    Hirzel Johan André William, de Zurich, à Chavannes-près-Renens, avec signature individuelle. Selon déclaration du 26 février 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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