Reports for L'Albatros S.A.
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About L'Albatros S.A.
- L'Albatros S.A. has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- L'Albatros S.A. has one person entered in its management.
- The most recent commercial register change was made on 30.01.2019. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.078.542.
- There are 21 other active companies registered at the same address. These include: AMPP Holding SA, Apterix SA, Crèche de Lausanne.
Commercial register information
Entry in the commercial register
21.08.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.069.932-9
UID/VAT
CHE-103.078.542
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Auditoria SA | Lausanne | 15.01.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Pierre Gruaz | Pully | <2004 | 14.01.2007 | |
Other company names
Past and translated company names
- L'Albatros SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L'Albatros S.A.
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: HR02-1004554748, Commercial Registry Office Vaud, (550)
L'Albatros S.A., à Lausanne, CHE-103.078.542 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 21 janvier 2019. Les 50 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties et transformées en 50'000 actions nominatives de CHF 1. Augmentation ordinaire du capital-actions par conversion de fonds propres dont la société peut librement disposer.
Nouveau capital-actions entièrement libéré:
CHF 102'600, divisé en 102'600 actions nominatives de CHF 1.
Publication number: 913767, Commercial Registry Office Vaud, (550)
L'Albatros S.A., à Lausanne, CH-550-0069932-9 (FOSC du 02.04.2012, p. 0/6622142).
Nouvelle adresse:
ruelle du Flon 1, c/o Galland & Cie SA, 1003 Lausanne.
Publication number: 6622142, Commercial Registry Office Vaud, (550)
L'Albatros S.A., à Lausanne, CH-550-0069932-9, opérations immobilières (FOSC du 15.01.2007, p. 15/3724948). Galland Patrice est désormais à Pully.
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.