• Le Château Sec F SA

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    Register number: CH-550.0.083.873-8
    Sector: Management of real estate portfolio properties

    Age of the company

    68 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Le Château Sec F SA

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    Company dossier as PDF

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    About Le Château Sec F SA

    • Le Château Sec F SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Le Château Sec F SA is active.
    • The management consists of one person. The company was founded on 16.05.1956.
    • On the 28.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-102.443.509.
    • On the same address there are 37 other active companies registered. These include: A & C Showroom Sàrl, Amonarka Sàrl, Champfleuri C. Lausanne SA.

    Management (1)

    newest board members

    Christian Niels

    newest authorized signatories

    Christian Niels

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    opérations immobilières.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BFF & Associés SA
    Lausanne <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Le Château Sec F SA en liq
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Le Château Sec F 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197193, Commercial Registry Office Vaud, (550)

    Le Château Sec F S.A., à Lausanne, CHE-102.443.509 (FOSC du 19.12.2013, p. 0/7225834). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 39/2011 - 24.02.2011
    Categories: Change in management, Change of auditors

    Publication number: 6048744, Commercial Registry Office Vaud, (550)

    Le Château Sec F S.A., à Lausanne, CH-550-0083873-8, opérations immobilières (FOSC du 07.09.2001, p. 7000/59125). L'organe de révision BFF & Associés se nomme maintenant BFF & Associés SA (CH-550-0109061-7).

    SOGC 173/2001 - 07.09.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Le Château Sec F S.A., à Lausanne, affaires immobilières (FOSC du 16.10.2000, p. 7063).

    Nouvelle adresse :
    rue du Lion-d'Or 6, chez RILSA S.A. Jean-Pierre Meylan n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle :
    Christian Niels, de Pully, à Founex.

    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.

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