Reports for Heritage Properties SA
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About Heritage Properties SA
- Heritage Properties SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Heritage Properties SA is active.
- The management consists of 2 persons. The company was founded on 12.11.2015.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.10.2020.
- The company's UID is CHE-349.101.827.
- Companies with the same address as Heritage Properties SA: AA Alumina and Chemicals SA, Bata Brands SA, Chaussures Bata SA.
Commercial register information
Entry in the commercial register
12.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.163.874-8
UID/VAT
CHE-349.101.827
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition, la rénovation, l'entretien et la gestion d'un ou plusieurs immeubles ou parts d'immeubles servant d'établissement stable au sens de la LFAIE (Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger) (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 17.11.2015 | 09.08.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heritage Properties 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: HR02-1005010183, Commercial Registry Office Vaud, (550)
Heritage Properties SA, à Lausanne, CHE-349.101.827 (FOSC du 30.04.2020, p. 0/1004880632). Jude Timothy n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Schmidt Victor Thomas, des USA, à Rhode-Island (USA), président.
Publication number: HR02-1004880632, Commercial Registry Office Vaud, (550)
Heritage Properties SA, à Lausanne, CHE-349.101.827 (FOSC du 23.07.2019, p. 0/1004682417). Fabry Cédric n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1004682417, Commercial Registry Office Vaud, (550)
Heritage Properties SA, à Lausanne, CHE-349.101.827 (FOSC du 15.02.2017, p. 0/3350069). Lopez Alejandro n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Keller Thiébaut, de France, à Lausanne, vice-président.
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.