• LAMERY SA

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    Register number: CH-035.3.001.291-3
    Sector: Management of real estate portfolio properties

    Age of the company

    78 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LAMERY SA

    • LAMERY SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Spiez.
    • The management has one active person registered.
    • On the 27.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company LAMERY SA is registered under the UID CHE-102.758.031.

    Management (1)

    newest board members

    Ulrich Brunner

    newest authorized signatories

    Ulrich Brunner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, la location active et passive et la gestion sous toutes ses formes de tous immeubles, terrains et biens mobiliers en dépendant, le commerce, l'achat, la vente, la représentation et le courtage de tous papiers, cartons, matières premières nécessaires à leur fabrication, ainsi que le façonnage, conditionnement et préparation et la vente des produits transformés, préparés ou façonnés. L'achat, la vente, représentation et le courtage de toutes publications, ouvrages périodiques ou non et spécialement les mêmes opérations concernant tous livres, brochures, documentation, objets, produits, modèles quelconques et jouets relatifs aux moyens de transports, et toutes opérations financières, commerciales, industrielles, mobilières et immobilières se rattachant directement ou indirectement aux objets qui précèdent.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne <2004 26.12.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Lamery AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: LAMERY 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

    SOGC 231227/2023 - 27.12.2023
    Categories: Change of auditors

    Publication number: HR02-1005919876, Commercial Registry Office Berne, (36)

    LAMERY SA, à Spiez, CHE-102.758.031, société anonyme (No. FOSC 132 du 11.07.2022, Publ. 1005517331). Selon déclaration du 15.12.2023, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Fidinter SA (CHE-105.925.319), à Lausanne, organe de révision.

    SOGC 220711/2022 - 11.07.2022
    Categories: Change of company address

    Publication number: HR02-1005517331, Commercial Registry Office Berne, (36)

    LAMERY SA, à Bern, CHE-102.758.031, société anonyme (No. FOSC 55 du 18.03.2022, Publ. 1005430126).

    Modification des statuts:
    30.06.2022.

    Nouveau siège:
    Spiez.

    Nouvelle adresse:
    c/o Notariat Brunner & Gammeter, Bahnhofstrasse 21, 3700 Spiez.

    Autres adresses:
    [biffé: c/o Notariat Brunner & Gammeter, Bahnhofstrasse 21, 3700 Spiez].

    SOGC 220318/2022 - 18.03.2022
    Categories: Change of company address

    Publication number: HR02-1005430126, Commercial Registry Office Berne, (36)

    LAMERY SA, in Bern, CHE-102.758.031, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005172800).

    Weitere Adressen:
    c/o Notariat Brunner & Gammeter, Bahnhofstrasse 21, 3700 Spiez.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heim, Jean, de Lausanne, à Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Brunner, Ulrich Alfred, von Iseltwald, in Spiez, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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