Reports for OSD - Immobilier SA
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About OSD - Immobilier SA
- OSD - Immobilier SA in Renens VD is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». OSD - Immobilier SA is active.
- The management of the company OSD - Immobilier SA consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.07.2024.
- The company's UID is CHE-101.881.924.
- There are 4 other active companies that have registered an identical address. These include: eAdmin Solutions SA, OFISA Informatique SA, SDI société de service et de développement S.A..
Management (5)
newest board members
Anne-Françoise Morel-Rivollet,
Jeannine Miletto Boix-Vives,
Christine Boix-Vives,
Laurent Bernard,
Olivier Frédy Andrey
newest authorized signatories
Anne-Françoise Morel-Rivollet,
Jeannine Miletto Boix-Vives,
Christine Boix-Vives,
Laurent Bernard,
Olivier Frédy Andrey
Commercial register information
Entry in the commercial register
27.04.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.078.790-6
UID/VAT
CHE-101.881.924
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition, la construction, la location et éventuellement la revente de tous immeubles, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | 11.12.2008 | |
Other company names
Past and translated company names
- Olympic sport distribution S.A.
- Olympic sport distribution SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OSD - Immobilier 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: HR02-1006087259, Commercial Registry Office Vaud, (550)
OSD - Immobilier SA, à Renens (VD), CHE-101.881.924 (FOSC du 12.12.2019, p. 0/1004781950). Raisin-Dadre Didier n'est plus administrateur;
sa signature est radiée. Morel-Rivollet Anne-Françoise, de et à Jussy, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004781950, Commercial Registry Office Vaud, (550)
Olympic sport distribution S.A., à Renens (VD), CHE-101.881.924 (FOSC du 24.07.2015, p. 0/2288407). Statuts modifiés le 12 novembre 2019.
Nouvelle raison de commerce:
OSD - Immobilier SA.
Nouveau but:
la société a pour but l'acquisition, la construction, la location et éventuellement la revente de tous immeubles, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Nouvelles communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). Boix-Vives Laurent n'est plus administrateur;
sa signature est radiée. L'administratrice Miletto (nom d'usage Boix-Vives) Jeannine, laquelle n'est plus vice-présidente, est nommée présidente et continue à signer individuellement.
Nouveaux administrateurs avec signature collective à deux:
Bernard Laurent, et Boix-Vives Christine, tous deux de France, à Grenoble (France).
Publication number: 2288407, Commercial Registry Office Vaud, (550)
Olympic sport distribution S.A., à Renens (VD), CHE-101.881.924 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
chemin de la Rueyre 120, 1020 Renens VD.
Nouvelle administratrice avec signature individuelle:
Miletto (nom d'usage Boix-Vives) Jeannine, de France, à Grenoble (France), 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.