• Lisar SA

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    Register number: CH-350.3.002.273-3
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Lisar SA

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    Company dossier as PDF

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    About Lisar SA

    • Lisar SA in Vevey is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Lisar SA is active.
    • The management consists of one person. The company was founded on 12.02.1962.
    • The company has last changed their commercial register entry on 28.05.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.692.763.
    • Next to the company Lisar SA there are 10 other active companies with an identical address. These include: BCI Baumont Capital Invest SA, Etude Leyvraz Sàrl, FIDEXPERT SA RIVIERA, succursale de Vevey.

    Management (1)

    newest board members

    Nicolas Tarin

    newest authorized signatories

    Nicolas Tarin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, vente et administration de biens mobiliers et immobiliers; participation à des société similaires; opérations commerciales et financières.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Multifiduciaire Léman SA
    Montreux <2004 28.06.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Lisar 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197226, Commercial Registry Office Vaud, (550)

    Lisar SA, à Vevey, CHE-100.692.763 (FOSC du 17.10.2018, p. 0/1004478793). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 181017/2018 - 17.10.2018
    Categories: Change of company address

    Publication number: HR02-1004478793, Commercial Registry Office Vaud, (550)

    Lisar SA, à Blonay, CHE-100.692.763 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 octobre 2018. Siège transféré à Vevey.

    Nouvelle adresse:
    Rue du Simplon 44, 1800 Vevey.

    SOGC 123/2010 - 29.06.2010
    Categories: Change of auditors

    Publication number: 5699230, Commercial Registry Office Vaud, (550)

    Lisar SA, à Blonay, CH-350-3002273-3, achat, vente et administration de biens mobiliers et immobiliers (FOSC du 10.02.2003, p. 16/854984). Statuts modifiés le 17 juin 2010. Selon déclaration du conseil d'administration du 17 juin 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par écrit ou par courriel. Destraz Philippe n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Tarin Nicolas, de Lausanne, à Saint-Légier-La Chiésaz. Multifiduciaire Léman SA n'est plus organe de révision.

    Hit list

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