Reports for Le Verdon S.A.
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About Le Verdon S.A.
- Le Verdon S.A. is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- Le Verdon S.A. was founded on 14.02.1957.
- The commercial register entry of the company was last modified on 17.06.2025. Under «Notifications» it is possible to view all previous changes.
- The company Le Verdon S.A. is registered under the UID CHE-100.333.117.
- Acacia SA, Be CSP Suisse SA, Beja Immobilier SA are registered at the same address.
Commercial register information
Entry in the commercial register
14.02.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.071.752-7
UID/VAT
CHE-100.333.117
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Bettex Frères et Partenaires SA | Prilly | <2004 | 12.11.2008 | |
Other company names
Past and translated company names
- Le Verdon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Le Verdon 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: HR02-1006358433, Commercial Registry Office Vaud, (550)
Le Verdon S.A., à Lausanne, CHE-100.333.117 (FOSC du 30.05.2024, p. 0/1006044317). Santisi Pietro est maintenant de Nendaz, à Lens.
Publication number: HR02-1006044317, Commercial Registry Office Vaud, (550)
Le Verdon S.A., à Montreux, CHE-100.333.117 (FOSC du 09.07.2021, p. 0/1005245698). Statuts modifiés le 06.05.2024. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue de la Gare 20, c/o Loreto1 Trading SA, 1003 Lausanne.
Nouvelles formes des communications aux actionnaires:
par courrier postal ou par courriel. Meldem Christian et David Eliane ne sont plus administrateurs;
leur signature est radiée. Santisi Pietro, d'Italie, à Nendaz, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005245698, Commercial Registry Office Vaud, (550)
Le Verdon S.A., à Lausanne, CHE-100.333.117 (FOSC du 28.05.2021, p. 0/1005197207). Par décision de l'assemblée générale du 24.06.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 24.06.2021. Siège transféré à Montreux.
Nouvelle adresse:
Route de Cornaux 15, c/o ES Fiduciaire, Emilie Bähler, 1832 Chamby.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par lettre recommandée ou par courrier écrit ou par courriel.
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.