Reports for Les Mélèzes Lausanne SA
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About Les Mélèzes Lausanne SA
- Les Mélèzes Lausanne SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Les Mélèzes Lausanne SA consists of 2 persons.
- The commercial register entry of the company was last modified on 31.05.2021. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-112.658.299.
- The address is identical with 29 other active companies. These include: AC Card Sàrl, ACCESSING SA, ARPAAU Sàrl.
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)
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.
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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.