• Le Verdon S.A.

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    Register number: CH-550.0.071.752-7
    Sector: Management of real estate portfolio properties

    Age of the company

    68 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About Le Verdon S.A.

    • Le Verdon S.A. in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Le Verdon S.A. is active.
    • The management of the company Le Verdon S.A., which was founded on the 14.02.1957, consists of one person.
    • The commercial register entry of the company was last modified on 13.11.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register VD under the UID CHE-100.333.117.
    • On the same address there are 34 other active companies registered. These include: Acacia SA, Be CSP Suisse SA, Beja Immobilier SA.

    Management (1)

    newest board members

    Pietro Santisi

    newest authorized signatories

    Pietro Santisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Bettex Frères et Partenaires SA
    Prilly <2004 12.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Le Verdon SA
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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: 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

    SOGC 13.11.2025
    Categories: Change of company address

    Publication number: HR02-1006484297, Commercial Registry Office Geneva

    Le Verdon S.A., précédemment à Lausanne, CHE-100.333.117 (FOSC du 17.06.2025, p. 0/1006358433).

    Nouveau siège:
    Genève, Rue du Rhône 30, c/o Edmond de Rothschild REIM (Suisse) SA, 1204 Genève.

    Communication aux actionnaires:
    par écrit (courrier simple) ou par courriel. Nouveaux statuts du 31.10.2025. Santisi Pietro n'est plus administrateur;
    ses pouvoirs sont radiés. Andrieu Arnaud, de Cologny, à Chêne-Bougeries, président, Carrard Laure, de Lausanne, à Lutry, De Mitri Christian, de Perroy, à Epalinges, et Martin Jonathan, de Saint-Barthélemy (VD), à Veyrier, sont membres du conseil d'administration avec signature collective à deux.

    Organe de révision:
    PricewaterhouseCoopers SA (CHE-390.062.005), à Genève. Radiation de la renonciation au contrôle restreint.

    SOGC 13.11.2025
    Categories: Deletion

    Publication number: HR02-1006484168, Commercial Registry Office Vaud

    Le Verdon S.A., à Lausanne, CHE-100.333.117 (FOSC du 17.06.2025, p. 0/1006358433). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 250617/2025 - 17.06.2025
    Categories: Miscellaneous changes

    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.

    Hit list

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