Reports for L'Albatros S.A.
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About L'Albatros S.A.
- L'Albatros S.A. with its legal headquarters in Lausanne is active. L'Albatros S.A. operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The company has last modified its commercial register entry on 30.01.2019. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.078.542.
- AMPP Holding SA, Apterix SA, Crèche de Lausanne have the same address as L'Albatros S.A..
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.