Reports for Pacifica SA
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About Pacifica SA
- Pacifica SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The management consists of one person. The company was founded on 11.06.1952.
- On the 14.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of VD is CHE-100.230.279.
- Elitim SA, Emeria Services SA, Emeria Switzerland SA are registered at the same address.
Commercial register information
Entry in the commercial register
11.06.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.195-8
UID/VAT
CHE-100.230.279
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition et gestion et biens mobiliers et immobiliers et de participations à toutes entreprises (et non pas affaires immobilières comme publié).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MK gestion, Maurice Klunge | Lausanne | 15.01.2002 | 06.07.2011 | |
Other company names
Past and translated company names
- Pacifica S.A.
- Astarté SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pacifica 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: HR02-1005910417, Commercial Registry Office Vaud, (550)
Pacifica SA, à Lausanne, CHE-100.230.279 (FOSC du 17.03.2021, p. 0/1005126443).
Nouvelle adresse:
Place Benjamin-Constant 2, c/o Domicim SA, 1003 Lausanne.
Publication number: HR02-1005126443, Commercial Registry Office Vaud, (550)
Pacifica SA, à Lausanne, CHE-100.230.279 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 04.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce ou par lettre, respectivement courrier électronique adressés aux actionnaires, si leur adresse est connue.
Publication number: 6243448, Commercial Registry Office Vaud, (550)
Pacifica S.A., à Lausanne, CH-550-0060195-8, acquisition et gestion et biens mobiliers et immobiliers (FOSC du 18.12.2006, p. 19/3686240). Statuts modifiés le 23 juin 2011.
Nouvelle graphie de la raison de commerce:
Pacifica SA. Selon déclaration du 23 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MK gestion, Maurice Klunge n'est plus organe de révision.
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.