Reports for Intersoc Suisse SA
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About Intersoc Suisse SA
- Intersoc Suisse SA has its legal headquarters in Leysin and is active. It operates in the sector «Management of real estate portfolio properties».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 13.08.2024. Under «Notifications» it is possible to view all previous changes.
- Intersoc Suisse SA is registered in the Canton of VD under the UID CHE-297.066.707.
Management (4)
newest board members
Lieve Buntinx,
Alain Martial Florquin,
Fabien Benoît Maret,
Daniël Van Oevelen
newest authorized signatories
Lieve Buntinx,
Alain Martial Florquin,
Fabien Benoît Maret,
Daniël Van Oevelen
Commercial register information
Entry in the commercial register
22.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Leysin
Commercial Registry Office
VD
Commercial register number
CH-550.1.184.174-0
UID/VAT
CHE-297.066.707
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'achat, la vente, la location, la construction, la rénovation, la gestion et l'exploitation d'hôtels (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Lausanne | 27.03.2019 | 25.01.2021 | |
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: Intersoc Suisse 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: HR02-1006105800, Commercial Registry Office Vaud, (550)
Intersoc Suisse SA, à Leysin, CHE-297.066.707 (FOSC du 06.03.2023, p. 0/1005693966). Swinnen Johan n'est plus administrateur;
sa signature est radiée. Buntinx Lieve, de Belgique, à Kinrooi (Belgique), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005693966, Commercial Registry Office Vaud, (550)
Intersoc Suisse SA, à Lausanne, CHE-297.066.707 (FOSC du 26.01.2021, p. 0/1005083975). Statuts modifiés le 22.02.2023. Siège transféré à Leysin.
Nouvelle adresse:
Avenue Reine Fabiola 23, 1854 Leysin. L'autre adresse c/o Ofisa SA, Case Postale 7063, 1002 Lausanne, est radiée.
Nouvelles communications:
par écrit ou courrier électronique.
Publication number: HR02-1005083975, Commercial Registry Office Vaud, (550)
Intersoc Suisse SA, à Lausanne, CHE-297.066.707 (FOSC du 27.03.2019, p. 0/1004597278). Roelandts Dominiek n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Florquin Alain, de Belgique, à Edegem (Belgique), président. Selon déclaration du 15.12.2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Deloitte SA (CHE-281.829.115) n'est plus organe de révision.
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.