Reports for Patrimob SA
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About Patrimob SA
- Patrimob SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Patrimob SA is active.
- The company was founded on 30.06.1998 and has 7 persons in its management.
- The company has last changed their commercial register entry on 04.11.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Patrimob SA is the following: CHE-100.957.186.
- The address is identical with 13 other active companies. These include: Anubis SA, APCS Holding SA, Coopérative Cité Derrière.
Management (7)
newest board members
Philippe Macchiaioli,
Joël Charles Cornuz,
Dominique Diesbach Vernevaut,
Giancarla Antolini Roulet
newest authorized signatories
Bryan Bovet,
Philippe Macchiaioli,
Joël Charles Cornuz,
Dominique Diesbach Vernevaut,
Alain Juvet
Commercial register information
Entry in the commercial register
30.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.095.274-8
UID/VAT
CHE-100.957.186
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'exécution de tous mandats, la tenue de comptabilité, l'administration, le conseil et la gestion de sociétés notamment de sociétés coopératives d'habitation ainsi que toutes opérations fiduciaires (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Hervest Fiduciaire SA | Lausanne | 15.05.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIAL FRI SA | Echallens | <2004 | 04.03.2009 |
Other company names
Past and translated company names
- Patrimob S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Patrimob 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: HR02-1006170075, Commercial Registry Office Vaud, (550)
Patrimob SA, à Lausanne, CHE-100.957.186 (FOSC du 26.03.2024, p. 0/1005995114). Juvet Alain, Bovet Bryan et Durous Sarah continuent à signer collectivement à deux, désormais avec un administrateur.
Publication number: HR02-1005995114, Commercial Registry Office Vaud, (550)
Patrimob SA, à Lausanne, CHE-100.957.186 (FOSC du 26.07.2022, p. 0/1005529580). Signature collective à deux est conférée à Bovet Bryan, de Val-de-Travers, à Cheseaux-sur-Lausanne.
Publication number: HR02-1005529580, Commercial Registry Office Vaud, (550)
Patrimob SA, à Lausanne, CHE-100.957.186 (FOSC du 01.06.2021, p. 0/1005201338). Diesbach Philippe n'est plus administrateur;
sa signature est radiée. La signature de Oswald Margaux est radiée. Macchiaioli Philippe, qui n'est plus directeur, est nommé administrateur président. Cornuz Joël est nommé administrateur. Diesbach Vernevaut Dominique, de Wünnewil-Flamatt, à Renens (VD), est membre du conseil d'administration avec signature collective à deux, avec le président ou la 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.