Reports for Mafer Real Estate Switzerland SA
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About Mafer Real Estate Switzerland SA
- Mafer Real Estate Switzerland SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Mafer Real Estate Switzerland SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 12.08.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register VD under the UID CHE-104.001.878.
- Companies with the same address as Mafer Real Estate Switzerland SA: AFP service SA, Auffice SA, AULDING MANAGEMENT SA.
Management (3)
newest board members
Alexandre Gérard Pradervand,
Gonzalo Martin Diaz De Ravago D'Onofrio,
Armando Lema Hanke
newest authorized signatories
Alexandre Gérard Pradervand,
Gonzalo Martin Diaz De Ravago D'Onofrio,
Armando Lema Hanke
Commercial register information
Entry in the commercial register
11.11.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.112.000-7
UID/VAT
CHE-104.001.878
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières, à l'exception de celles prohibées par la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 26.06.2015 | 01.07.2020 | |
| Audict fiduciaire SA | Pully | 12.07.2007 | 25.06.2015 | |
| BFF & Associés SA | Lausanne | <2004 | 11.07.2007 | |
Other company names
Past and translated company names
- Euressence S.A.
- Euressence SA
- Linaltex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mafer Real Estate Switzerland 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: HR02-1006406982, Commercial Registry Office Vaud, (550)
Mafer Real Estate Switzerland SA, à Lausanne, CHE-104.001.878 (FOSC du 07.10.2024, p. 0/1006147613).
Nouvelle adresse:
Chemin de Roseneck 5, c/o Berney Associés SA, succursale de Lausanne, 1006 Lausanne. Masmejan Lucien n'est plus administrateur;
sa signature est radiée. Pradervand Alexandre, de Corcelles-près-Payerne, à Epalinges, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1006147613, Commercial Registry Office Vaud, (550)
Mafer Real Estate Switzerland SA, à Lausanne, CHE-104.001.878 (FOSC du 27.01.2022, p. 0/1005391411). Silva Luna Verónica n'est plus administratrice;
sa signature est radiée. Diaz de Ravago D'Onofrio Gonzalo Martin, du Pérou, à Lima (Pérou), est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005391411, Commercial Registry Office Vaud, (550)
Mafer Real Estate Switzerland SA, à Lausanne, CHE-104.001.878 (FOSC du 02.07.2020, p. 0/1004927107).
Nouvelle adresse:
Avenue de Rhodanie 40C, c/o Lucien Masmejan, Lenz & Staehelin, 1007 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.