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About Hameau du Chêne SA
- Hameau du Chêne SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Connecting properties to local public utilities/infrastructure».
- The management consists of one person. The company was founded on 01.06.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.05.2021.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-111.697.227.
Commercial register information
Entry in the commercial register
01.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-626.3.009.322-7
UID/VAT
CHE-111.697.227
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Achat et vente de biens immobiliers et mobiliers, terrains à bâtir ainsi que toutes opérations y relatives, construction de biens immobiliers et mobiliers, import-export de tous matériaux de construction, gestion d'apports en nature ou en capitaux permettant de finaliser les opérations susmentionnées; toutes affaires convergentes.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DSK Audit SA | Montreux | 07.06.2004 | 17.07.2013 | |
Other company names
Past and translated company names
- FONGESTIM CONSTRUCTION SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hameau du Chêne 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: HR02-1005183406, Commercial Registry Office Vaud, (550)
Hameau du Chêne SA, à Lausanne, CHE-111.697.227 (FOSC du 25.07.2016, p. 0/2971879). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions nominatives de CHF 1'000.
Publication number: 2971879, Commercial Registry Office Vaud, (550)
Hameau du Chêne SA, à Lutry, CHE-111.697.227 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 4 juillet 2016. Siège transféré à Lausanne.
Nouvelle adresse:
rue de Bourg 31, 1003 Lausanne. Borloz Yves n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Fresco René, d'Eschenbach (LU), à Chardonne.
Publication number: 984267, Commercial Registry Office Vaud, (550)
Hameau du Chêne SA, à Lutry, CH-626-3009322-7 (FOSC du 23.07.2007, p. 17/4037200). Statuts modifiés le 24 juin 2013 sur des points non soumis à publication. Selon déclaration du 24 juin 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. DSK Audit SA n'est plus organe de révision. Borloz Yves est désormais à Vufflens-la-Ville.
Hit list
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