Reports for Immolangallerie SA
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About Immolangallerie SA
- Immolangallerie SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immolangallerie SA is active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 25.01.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-115.792.422.
- There are 17 other active companies registered at the same address. These include: Balneo-bike SA, Centre de Chimiothérapie Anti-Cancéreuse CCAC SA, Compagnie financière Tradition SA.
Commercial register information
Entry in the commercial register
28.06.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-170.3.034.656-9
UID/VAT
CHE-115.792.422
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'achat, la construction, l'exploitation, la mise en valeur, la gérance et la vente d'immeubles et de droits immobiliers, exclusivement pour des immeubles constituant un établissement stable au sens de l'art. 2, lettre a LFAIE; l'acquisition, la vente, l'administration et la gestion de participations financières, sous quelque forme que ce soit, dans des entreprises en Suisse et à l'étranger
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lausanne | 25.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 02.07.2010 | 24.11.2022 | |
Other company names
Past and translated company names
- Immolangallerie AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immolangallerie 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: HR02-1005944388, Commercial Registry Office Vaud, (550)
Immolangallerie SA, à Lausanne, CHE-115.792.422 (FOSC du 25.11.2022, p. 0/1005613379). Statuts modifiés le 17.01.2024. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 6'000'000;
en contrepartie de cette créance, il est remis 120'000 actions nominatives de CHF 50.
Nouveau capital-actions entièrement libéré:
CHF 6'100'000, divisé en 122'000 actions nominatives de CHF 50, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005613379, Commercial Registry Office Vaud, (550)
Immolangallerie SA, à Lausanne, CHE-115.792.422 (FOSC du 19.09.2018, p. 0/1004458811). Ernst & Young SA (CH-660-0176999-6) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-171.168.286), à Lausanne.
Publication number: HR02-1004458811, Commercial Registry Office Vaud, (550)
Immolangallerie SA, à Lausanne, CHE-115.792.422 (FOSC du 23.02.2015, p. 0/2004971). Statuts modifiés le 4 septembre 2018 sur des points non soumis à publication.
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.