Reports for L'Amarante D S.A.
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About L'Amarante D S.A.
- L'Amarante D S.A. with its legal headquarters in Lausanne is active. L'Amarante D S.A. operates in the sector «Management of real estate portfolio properties».
- The management has one active person registered.
- The company has last changed their commercial register entry on 06.11.2017, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.248.641.
Commercial register information
Entry in the commercial register
02.05.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.072.832-8
UID/VAT
CHE-100.248.641
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Bettex Frères et Partenaires SA | Prilly | 10.11.2008 | 05.11.2017 | |
| Fiduciaire Bettex Frères | Lausanne | <2004 | 09.11.2008 | |
Other company names
Past and translated company names
- L'Amarante D. SA
- L'Amarante B. SA
- L'Amarante D SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L'Amarante D 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: 3851963, Commercial Registry Office Vaud, (550)
L'Amarante D S.A., à Lausanne, CHE-100.248.641 (FOSC du 16.12.2016, p. 0/3227835). Statuts modifiés le 19 octobre 2017. Les 100 actions au porteur de CHF 500, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 19 octobre 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Bettex Frères et Partenaires SA (CH-550-0088232-2) n'est plus organe de révision.
Publication number: 3227835, Commercial Registry Office Vaud, (550)
L'Amarante D S.A., à Lausanne, CHE-100.248.641 (FOSC du 16.01.2015, p. 0/1934665).
Nouvelle adresse:
chemin de Montelly 16, c/o Patricia Neuhaus Lakasi, 1007 Lausanne.
Publication number: 1934665, Commercial Registry Office Vaud, (550)
L'Amarante D S.A., à Lausanne, CHE-100.248.641 (FOSC du 19.12.2013, p. 0/7225834). Neuhaus Christeler Viviane et Neuhaus Olivier ne sont plus administrateurs;
leur signature est radiée. Neuhaus Lakasi Patricia signe désormais individuellement.
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.