Reports for Hymob SA
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About Hymob SA
- Hymob SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Le Mont-sur-Lausanne.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.10.2020.
- The company's UID is CHE-225.526.443.
Management (4)
newest board members
Hans Ludwig Isler,
Dirk Eelbode,
Philippe Pierre Heller,
Frédéric Gilbert Jordan
newest authorized signatories
Hans Ludwig Isler,
Dirk Eelbode,
Philippe Pierre Heller,
Frédéric Gilbert Jordan
Commercial register information
Entry in the commercial register
20.04.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.173.747-5
UID/VAT
CHE-225.526.443
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but la réalisation de toutes opérations immobilières notamment l'achat, la construction, la location, la transformation, la vente, la promotion et le courtage d'immeubles en Suisse et à l'étranger (pour but complet cf. statuts).
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: Hymob 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: HR02-1004992773, Commercial Registry Office Vaud, (550)
Hymob SA, à Le Mont-sur-Lausanne, CHE-225.526.443 (FOSC du 22.07.2020, p. 0/1004943037).
Nouvelle adresse:
Chemin du Rionzi 54B, 1052 Le Mont-sur-Lausanne.
Publication number: HR02-1004943037, Commercial Registry Office Vaud, (550)
Hymob SA, à Le Mont-sur-Lausanne, CHE-225.526.443 (FOSC du 22.05.2017, p. 0/3536897). Statuts modifiés le 10 juillet 2020. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'529'600, divisé en 15'296 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 3536897, Commercial Registry Office Vaud, (550)
Hymob SA, à Le Mont-sur-Lausanne, CHE-225.526.443 (FOSC du 25.04.2017, p. 0/3484703). Heller Philippe, qui n'est plus président, reste administrateur et continue à signer collectivement à deux.
Nouveaux administrateurs avec signature collective à deux:
Eelbode Dirk, de Belgique, à Carouge (GE), et Isler Hans, de Turbenthal, à Confignon, 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.