• Karlen Immobilier SA

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    Register number: CH-550.0.133.062-7
    Sector: Management of real estate portfolio properties

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Karlen Immobilier SA

    • Karlen Immobilier SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Villars-Ste-Croix.
    • The company was founded on 02.02.1972.
    • On the 12.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VD is CHE-102.083.204.
    • There are 2 other active companies that have registered an identical address. These include: EC Finance Holding SA, Karlen SA.

    Management (1)

    newest board members

    Vincenzo Camuglia

    newest authorized signatories

    Vincenzo Camuglia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but toutes activités dans le domaine de l'immobilier, en particulier l'acquisition, la vente, la location, la détention, l'exploitation, la gestion, l'administration, le courtage, la promotion et la mise en valeur de biens immobiliers, ainsi que la prestation de tous conseils et services dans les domaines précités, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société Anonyme Fiduciaire Avondo
    Chavannes-près-Renens 13.09.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • Karlen SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Karlen Immobilier 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 230412/2023 - 12.04.2023
    Categories: Change in management

    Publication number: HR02-1005722052, Commercial Registry Office Vaud, (550)

    Karlen Immobilier SA, à Villars-Sainte-Croix, CHE-102.083.204 (FOSC du 20.12.2017, p. 0/3945609). Karlen Samuel n'est plus administrateur;
    sa signature est radiée. Camuglia Vincenzo n'est plus président.

    SOGC 247/2017 - 20.12.2017
    Categories: Change of company address

    Publication number: 3945609, Commercial Registry Office Vaud, (550)

    Karlen Immobilier SA, à Villars-Sainte-Croix, CHE-102.083.204 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    la Croix-du-Péage 3, 1029 Villars-Ste-Croix.

    SOGC 239/2017 - 08.12.2017
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: 3920535, Commercial Registry Office Vaud, (550)

    Karlen S.A., à Villars-Sainte-Croix, CHE-102.083.204 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 1er décembre 2017.

    Nouvelle raison de commerce:
    Karlen Immobilier SA.

    Nouveau but:
    la société a pour but toutes activités dans le domaine de l'immobilier, en particulier l'acquisition, la vente, la location, la détention, l'exploitation, la gestion, l'administration, le courtage, la promotion et la mise en valeur de biens immobiliers, ainsi que la prestation de tous conseils et services dans les domaines précités, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts). Les 100 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont transformées en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email).

    Hit list

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