Age of the company
18 yearsCapital in CHF
250'000Active brands
0Address
c/o Fiduconsult Lausanne SA
Place de la Gare 4
1003 Lausanne
Reports for Les Mélèzes Lausanne SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Les Mélèzes Lausanne SA
- Les Mélèzes Lausanne SA 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 Les Mélèzes Lausanne SA, which was founded on the 01.12.2005, consists of 2 persons.
- The most recent commercial register change was made on 31.05.2021. You can find all changes under «Notifications».
- The reported UID is CHE-112.658.299.
- There are 34 other active companies that have registered an identical address. These include: AC Card Sàrl, ACCESSING SA, Aïmago SA.
Commercial register information
Entry in the commercial register
01.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.665-8
UID/VAT
CHE-112.658.299
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition de tout bien immobilier, toute participation dans des entreprises notamment immobilières et du domaine de la construction; financement d'opérations immobilières et prestation de tout service y relatif.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Lausanne SA | Lausanne | 07.12.2005 | 03.09.2017 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Les Mélèzes Lausanne 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
Publication number: HR02-1005199240, Commercial Registry Office Vaud, (550)
Les Mélèzes Lausanne SA, à Lausanne, CHE-112.658.299 (FOSC du 04.09.2017, p. 0/3731555). 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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions nominatives de CHF 1'000.
Publication number: 3731555, Commercial Registry Office Vaud, (550)
Les Mélèzes Lausanne SA, à Lausanne, CHE-112.658.299 (FOSC du 15.02.2017, p. 0/3350093). Selon déclaration du 27 jullet 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduconsult Lausanne SA (CH-550-0171293-4) n'est plus organe de révision.
Publication number: 3350093, Commercial Registry Office Vaud, (550)
Les Mélèzes Lausanne SA, à Lausanne, CHE-112.658.299 (FOSC du 15.11.2016, p. 0/3163057). Gianasso Irina, dont la signature est radiée, et Gianasso Guido, inscrit sans signature, ne sont plus administrateurs. Laudanna Andrea, administratrice, signe désormais collectivement à deux.
Nouvelle administratrice avec signature collective à deux:
Rutman Ileana, de Roumanie, à Tannay, vice-présidente.
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.