Reports for Lac-Key Development SA
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About Lac-Key Development SA
- Lac-Key Development SA has its legal headquarters in Dully and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 22.07.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.334.382.
Commercial register information
Entry in the commercial register
04.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dully
Commercial Registry Office
VD
Commercial register number
CH-660.6.205.008-0
UID/VAT
CHE-114.334.382
Sector
Management of real estate portfolio properties
Purpose (Original language)
Activités d'achat, vente, courtage et gérance de biens immobiliers; mise en valeur de terrains, développement et promotion immobilière; construction, mise en valeur et gestion d'immeubles et activités s'y rapportant, ainsi que prise et détention de participations dans d'autres sociétés. La société pourra mettre en gage ses actifs en faveur de tiers.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA Genève, Carouge | Carouge (GE) | 30.07.2019 | 04.12.2019 | |
| Grant Thornton Spiess SA | Genève | 10.06.2008 | 04.12.2019 | |
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: Lac-Key Development 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: HR02-1006090774, Commercial Registry Office Vaud, (550)
Lac-Key Development SA, à Dully, CHE-114.334.382 (FOSC du 21.07.2021, p. 0/1005254842). San Jose Georges n'est plus administrateur;
sa signature est radiée. Kebets Vadim n'est plus président.
Publication number: HR02-1005254842, Commercial Registry Office Vaud, (550)
Lac-Key Development SA, à Dully, CHE-114.334.382 (FOSC du 26.05.2021, p. 0/1005193009). Par décision de l'assemblée générale du 09.07.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 09.07.2021.
Publication number: HR02-1005193009, Commercial Registry Office Vaud, (550)
Lac-Key Development SA, à Dully, CHE-114.334.382 (FOSC du 02.04.2020, p. 0/1004864966). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 4'500'000, libéré à concurrence de CHF 4'500'000, divisé en 1'000 actions nominatives de CHF 4'500.
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.