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About Immo-Meubles SA
- Immo-Meubles SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immo-Meubles SA is active.
- The management of the company Immo-Meubles SA, which was founded on the 03.05.1983, consists of one person.
- The company has last changed their commercial register entry on 15.10.2010, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.301.390.
Commercial register information
Entry in the commercial register
03.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.084.773-7
UID/VAT
CHE-103.301.390
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières; commerce de meubles; gérance de biens.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Verifid Révision SA | Genève | 26.03.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | <2004 | 25.03.2010 | |
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: Immo-Meubles 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: 5855004, Commercial Registry Office Vaud, (550)
Immo-meubles S.A., à Belmont-sur-Lausanne, CH-550-0084773-7, opérations immobilières (FOSC du 26.03.2010, p. 21/5561288). Statuts modifiés le 28 septembre 2010. Siège transféré à Lausanne.
Nouvelle adresse:
chemin de Mornex 2, c/o Fidexaudit SA, 1001 Lausanne.
Publication number: 5561288, Commercial Registry Office Vaud, (550)
Immo-meubles S.A., à Belmont-sur-Lausanne, CH-550-0084773-7, opérations immobilières (FOSC du 10.12.2009, p. 25/5386480). Arcan Dogan, Arcan Metin et Arcan Sélim ne sont plus administrateurs;
leur signature est radiée.
Nouvel administrateur avec signature individuelle:
Buchs Jean-Bernard, de Jaun, à Genève. Intermandat S.A. Société Fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
Publication number: 5386480, Commercial Registry Office Vaud, (550)
Immo-meubles S.A., à Belmont-sur-Lausanne, CH-550-0084773-7, opérations immobilières (FOSC du 12.12.1996, p. 7702). Arcan Tuncer n'est plus administrateur;
sa signature est radiée. L'administrateur Arcan Dogan, désormais à Blonay, qui n'est plus secrétaire, est nommé président et il continue à signer collectivement à deux. Arcan Metin, désormais à Montreux, est nommé secrétaire et il continue à signer collectivement à deux. Arcan Sélim est désormais à Lutry.
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.