Reports for Le Laurier rose A. S.A.
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About Le Laurier rose A. S.A.
- Le Laurier rose A. S.A. is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
- The management of the company Le Laurier rose A. S.A. consists of 3 persons.
- The company has last modified its commercial register entry on 15.08.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-100.255.871.
- On the same address there are 28 other active companies registered. These include: Aigrefeuille A. S.A., Aigrefeuille B. S.A., Alexandra S.A..
Commercial register information
Entry in the commercial register
23.03.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.071.138-8
UID/VAT
CHE-100.255.871
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
- Le Laurier Rose A SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Laurier rose A. 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: HR02-1005541310, Commercial Registry Office Vaud, (550)
Le Laurier rose A. S.A., à Lausanne, CHE-100.255.871 (FOSC du 28.05.2021, p. 0/1005197199).
Nouvelle adresse:
Rue Saint-Pierre 2, c/o Georges Mettrau, 1003 Lausanne. L'autre adresse 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: HR02-1005197199, Commercial Registry Office Vaud, (550)
Le Laurier rose A. S.A., à Lausanne, CHE-100.255.871 (FOSC du 24.06.2016, p. 0/2912239). 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 100 actions nominatives de CHF 500.
Publication number: 2912239, Commercial Registry Office Vaud, (550)
Le Laurier rose A. S.A., à Lausanne, CHE-100.255.871 (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.