• HFS Estate SA

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    Register number: CH-550.0.081.693-6
    Sector: Management of real estate portfolio properties

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HFS Estate SA

    • HFS Estate SA 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».
    • HFS Estate SA was founded on 17.09.1999.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.04.2009.
    • The UID registered in the commercial register of VD is CHE-101.138.386.

    Management (1)

    newest board members

    Bernard Nicod

    newest authorized signatories

    Bernard Nicod

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BFF & Associés SA
    Lausanne <2004 15.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • HFS Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HFS Estate 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 64/2009 - 02.04.2009
    Categories: Miscellaneous changes

    Publication number: 4956020, Commercial Registry Office Vaud, (550)

    HFS Estate SA, à Lausanne, CH-550-0081693-6, opérations immobilières (FOSC du 16.03.2009, p. 20/4928004).

    Rectificatif:
    Nicod Bernard signe désormais individuellement (et non collectivement à deux comme publié).

    SOGC 51/2009 - 16.03.2009
    Categories: Miscellaneous changes

    Publication number: 4928004, Commercial Registry Office Vaud, (550)

    HFS Estate SA, à Lausanne, CH-550-0081693-6, opérations immobilières (FOSC du 02.12.2005, p. 15/3131844). Statuts modifiés le 4 mars 2009 sur des points non soumis à publication. Meylan Jean-Pierre et Pittet Marc-Henri ne sont plus administrateurs;
    leur signature est radiée. Le président Nicod Bernard reste seul administrateur et signe désormais collectivement à deux. Selon déclaration du conseil d'administration du 4 mars 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BFF & Associés n'est plus organe de révision.

    SOGC 235/2005 - 02.12.2005
    Categories: Miscellaneous changes

    Publication number: 3131844, Commercial Registry Office Vaud, (550)

    HFS Holding S.A., à Lausanne, CH-550-0081693-6 (FOSC du 04.10.1999, p. 6780). Statuts modifiés le 16 novembre 2005.

    Nouvelle raison sociale:
    HFS Estate SA.

    Nouvelle adresse:
    avenue de la Gare 26, c/o Bernard Nicod SA.

    Nouveau but:
    opérations immobilières.

    Hit list

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