• La Tourangelle SA

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    Register number: CH-550.0.102.761-8
    Sector: Management of real estate portfolio properties

    Age of the company

    94 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for La Tourangelle SA

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    Company dossier as PDF

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    About La Tourangelle SA

    • La Tourangelle SA has its legal headquarters in Gland, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company La Tourangelle SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.12.2020.
    • In the commercial register the company La Tourangelle SA is registered under the UID CHE-100.163.996.

    Management (1)

    newest board members

    Bernard Labouchère

    newest authorized signatories

    Bernard Labouchère

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affaires immobilières.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne 26.11.2008 02.12.2020
    Audinem SA en liquidation
    Paudex <2004 25.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • La Tourangelle
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: La Tourangelle 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 201203/2020 - 03.12.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005038695, Commercial Registry Office Vaud, (550)

    La Tourangelle SA, à Gland, CHE-100.163.996 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 26 novembre 2020.

    L'autre adresse à Bureau :
    chemin des Charmettes 7, Lausanne est radiée. Les 20 actions au porteur de CHF 2'500, formant la totalité du capital-actions, sont transformées et converties en 100 actions nominatives de CHF 500.

    Nouvelles communications aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Ofisa SA (CH-550-0067334-5) n'est plus organe de révision. Selon déclaration du 26 novembre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 146/2011 - 29.07.2011
    Categories: Change of auditors

    Publication number: 6278528, Commercial Registry Office Vaud, (550)

    La Tourangelle SA, à Gland, CH-550-0102761-8, affaires immobilières (FOSC du 16.11.2009, p. 20/5344848). L'organe de révision Ofisa (CH-550-0067334-5) a modifié sa raison de commerce en Ofisa SA (CH-550-0067334-5).

    SOGC 222/2009 - 16.11.2009
    Categories: Change of auditors

    Publication number: 5344848, Commercial Registry Office Vaud, (550)

    La Tourangelle, à Gland, CH-550-0102761-8, société anonyme, affaires immobilières (FOSC du 26.11.2008, p. 21/4750886). Statuts modifiés le 28 octobre 2009.

    Nouvelle raison de commerce:
    La Tourangelle SA.

    Nouvelle adresse:
    chemin de la Falaise 37, 1196 Gland.

    Communications aux actionnaires:
    si les noms de tous les actionnaires sont connus, par écrit.

    Hit list

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