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About Lussyone SA
- Lussyone SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Connecting properties to local public utilities/infrastructure». Lussyone SA is active.
- The company was entered in the trade register on 15.06.2012 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.10.2021.
- Lussyone SA is registered in the Canton of VD under the UID CHE-234.485.932.
- There are 13 other active companies registered at the same address. These include: ACSF SA, Bengay SA, CdJ SA.
Commercial register information
Entry in the commercial register
15.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.425-9
UID/VAT
CHE-234.485.932
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
La société a pour but l'achat, la vente, la construction, la transofmration, la location, la gérance et en général la mise en valeur de propriétés immobilières, ainsi que toutes opérations d'administration de biens immobiliers, de courtage, de conseils et d'expertise, à l'exception de celles prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 20.06.2012 | 21.12.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Lussyone 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: HR02-1005303385, Commercial Registry Office Vaud, (550)
Lussyone SA, à Lausanne, CHE-234.485.932 (FOSC du 22.12.2020, p. 0/1005055331).
Nouvelle adresse:
Avenue Sainte-Luce 4, c/o Société du Port S.A., 1003 Lausanne.
Publication number: HR02-1005055331, Commercial Registry Office Vaud, (550)
Lussyone SA, à Lausanne, CHE-234.485.932 (FOSC du 29.08.2019, p. 0/1004705505). Statuts modifiés le 14 décembre 2020. Les 100 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit (courrier, fax ou email) ou, au besoin, par publication dans la Feuille officielle suisse du commerce. Selon déclaration du 14 décembre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ABS - Audit Baumgartner & Sauvain SA (CH-550-0116163-5) n'est plus organe de révision.
Publication number: HR02-1004705505, Commercial Registry Office Vaud, (550)
Lussyone SA, à Lausanne, CHE-234.485.932 (FOSC du 21.08.2019, p. 0/1004699983).
Nouvelle adresse:
Rue du Grand-Chêne 2, c/o FINANzLAB SA, 1003 Lausanne.
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.