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About PATRIMOINE PIERRE SA
- PATRIMOINE PIERRE SA has its legal headquarters in Pully, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 23.04.1959 and has 9 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.03.2021.
- The company's UID is CHE-100.234.478.
- AGG Immo SA, Atelier d'architectes V. Sgarzi SA, B. Lebeau Immobilier Sàrl have the same address as PATRIMOINE PIERRE SA.
Management (9)
newest board members
Valérie Manson,
Yvan Schmidt,
Michel Monod,
Bernard Lebeau,
Daniel Henry Rey
newest authorized signatories
Valérie Manson,
Yvan Schmidt,
Michel Monod,
Bernard Lebeau,
Daniel Henry Rey
Commercial register information
Entry in the commercial register
23.04.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.049.556-1
UID/VAT
CHE-100.234.478
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but, pour son propre compte, l'investissement sous la forme de souscriptions, d'acquisitions, de prises de participations dans toutes sociétés financières, commerciales, industrielles et immobilières, ainsi que l'achat, la construction, la vente et la gestion de biens mobiliers et immobiliers; ceci à l'exclusion de toute activité de courtage (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Fidam révision SA | Renens (VD) | 18.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| F-Altitude Sàrl en liquidation | Troistorrents | <2004 | 17.12.2008 | |
Other company names
Past and translated company names
- Patrimoine Pierre S.A.
- Patrimoine Pierre SA
- Christine SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PATRIMOINE PIERRE 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: HR02-1005135085, Commercial Registry Office Vaud, (550)
PATRIMOINE PIERRE SA, à Pully, CHE-100.234.478 (FOSC du 16.04.2018, p. 0/4173801). Manson Valérie, de et à Pully, est membre du conseil d'administration avec signature collective à deux, pas avec Lebeau Bernard, Monod Michel, Robatti Jean-Charles et Schmidt Yvan.
Publication number: 4173801, Commercial Registry Office Vaud, (550)
PATRIMOINE PIERRE SA, à Pully, CHE-100.234.478 (FOSC du 16.06.2014, p. 0/1554823). Rey Daniel Henry est maintenant de Lucens, désormais à Bourg-en-Lavaux.
Publication number: 1554823, Commercial Registry Office Vaud, (550)
PATRIMOINE PIERRE SA, à Pully, CHE-100.234.478 (FOSC du 19.12.2013, p. 0/7225834).
Fusion:
reprise des actifs et passifs de IGI INVESTISSEMENT ET GESTION SA, à Pully (CHE-103.263.074), selon contrat de fusion du 14 mai 2014 et bilan au 31 décembre 2013, présentant des actifs de CHF 36'520'530.94, des passifs envers les tiers de CHF 28'730'538.43, soit un actif net de CHF 7'789'992.51. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Wettstein Michèle, qui se nomme désormais Rey Michèle, est maintenant de Forel-sur-Lucens.
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.