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About LAKE STONE SA
- LAKE STONE SA from Dully operates in the sector «Operation of investment companies» and is active.
- The management consists of one person. The company was founded on 07.07.2016.
- The commercial register entry of the company was last modified on 23.04.2024. Under «Notifications» it is possible to view all previous changes.
- The company LAKE STONE SA is registered under the UID CHE-248.185.531.
- There are 5 other active companies registered at the same address. These include: BOZEEN Sàrl, C2I Comptoir d'Investissements Immobiliers SA, CIAM Comptoir Immobilier Asset Management SA.
Commercial register information
Entry in the commercial register
07.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dully
Commercial Registry Office
VD
Commercial register number
CH-170.3.040.597-7
UID/VAT
CHE-248.185.531
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but de détenir et gérer d'autres sociétés ainsi qu'acheter, vendre, entretenir et gérer des biens mobiliers et immobiliers en Suisse, à l'exclusion de toutes opérations prohibées par la LFAIE; la société peut également faire toute promotion, tout développement et toute rénovation dans le domaine immobilier (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dexis SA | Carouge (GE) | 23.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alpes Audit SA | Martigny | 12.07.2016 | 19.03.2019 | |
Other company names
Past and translated company names
- Capital Immobilier Suisse AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LAKE STONE 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: HR02-1006015896, Commercial Registry Office Vaud, (550)
LAKE STONE SA, à Dully, CHE-248.185.531 (FOSC du 14.06.2022, p. 0/1005495343). Radiation de la mention relative à la renonciation à un organe de révision.
Nouvel organe de révision:
Dexis SA (CHE-388.194.293), à Carouge (GE).
Publication number: HR02-1005495343, Commercial Registry Office Vaud, (550)
LAKE STONE SA, à Dully, CHE-248.185.531 (FOSC du 20.03.2019, p. 0/1004592222). Botteron Pascal et Botteron Patricia ne sont plus administrateurs;
leur signature est radiée. Epiney Paul André, qui n'est plus président, signe désormais individuellement.
Publication number: HR02-1004591831, Commercial Registry Office Zug, (170)
Capital Immobilier Suisse AG, in Zug, CHE-248.185.531, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2019, Publ. 1004542780). Die Firma wird infolge Verlegung des Sitzes nach Dully (Firma neu: LAKE STONE SA) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Hit list
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