• Les Mélèzes Lausanne SA

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    Register number: CH-550.1.045.665-8
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Les Mélèzes Lausanne SA

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 07.12.2005 03.09.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    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.

    SOGC 170/2017 - 04.09.2017
    Categories: Change of auditors

    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.

    SOGC 32/2017 - 15.02.2017
    Categories: Change in management

    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

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