Reports for L'Amarante B. S.A.
Credit rating information
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Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About L'Amarante B. S.A.
- L'Amarante B. S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- There are 3 active persons registered in the management.
- 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 15.08.2022.
- In the commercial register the company L'Amarante B. S.A. is registered under the UID CHE-100.248.368.
- There are 28 other active companies that have registered an identical address. These include: Aigrefeuille A. S.A., Aigrefeuille B. S.A., Alexandra S.A..
Commercial register information
Entry in the commercial register
17.09.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.774-7
UID/VAT
CHE-100.248.368
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 24.06.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 04.07.2012 | 23.06.2016 | |
Other company names
Past and translated company names
- L'Amarante B. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L'Amarante B. 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: HR02-1005541307, Commercial Registry Office Vaud, (550)
L'Amarante B. S.A., à Lausanne, CHE-100.248.368 (FOSC du 26.05.2021, p. 0/1005193016).
Nouvelle adresse:
Rue Saint-Pierre 2, c/o Georges Mettrau, 1003 Lausanne. L'autre adresse radiée à Case postale 7299, 1002 Lausanne est radiée. Rochat Roland n'est plus administrateur;
sa signature est radiée. Mettrau Georges-Yvan dit Georges, de et à Lausanne, secrétaire, avec signature collective à deux, et Chaudet Michel, de Corsier-sur-Vevey, à Oron, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005193016, Commercial Registry Office Vaud, (550)
L'Amarante B. S.A., à Lausanne, CHE-100.248.368 (FOSC du 24.06.2016, p. 0/2912233). 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 60'000, libéré à concurrence de CHF 60'000, divisé en 120 actions nominatives de CHF 500.
Publication number: 2912233, Commercial Registry Office Vaud, (550)
L'Amarante B. S.A., à Lausanne, CHE-100.248.368 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
galeries Benjamin-Constant 1, c/o Roland Rochat, 1003 Lausanne.
Nouvelle autre adresse:
case postale 7299, 1002 Lausanne. Golay Didier n'est plus administrateur;
sa signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Morandi René Claude dit Renato, de Curio, à Pully, président, et Rochat Roland, de L'Abbaye, à Lausanne, secrétaire. Ofisa SA (CH-550-0067334-5) n'est plus organe de révision.
Nouvel organe de révision:
BfB Fidam révision SA (CHE-106.054.851), à Renens (VD).
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.