Reports for Paulonia SA
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About Paulonia SA
- Paulonia SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.05.2021.
- The UID registered in the commercial register of VD is CHE-130.152.738.
- There are 29 other active companies registered at the same address. These include: Cabinet Chiropratique Beau-Séjour Sàrl, Carmela i SA, Elite Fondation 1e.
Commercial register information
Entry in the commercial register
04.01.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.103.815-8
UID/VAT
CHE-130.152.738
Sector
Management of real estate portfolio properties
Purpose (Original language)
Toutes opérations immobilières (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Paulonia 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: HR02-1005194683, Commercial Registry Office Vaud, (550)
Paulonia SA, à Lausanne, CHE-130.152.738 (FOSC du 14.03.2017, p. 0/3403043). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 800'000, libéré à concurrence de CHF 800'000, divisé en 800 actions nominatives de CHF 1'000.
Publication number: 3403043, Commercial Registry Office Vaud, (550)
Paulonia SA, à Lausanne, CHE-130.152.738 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
rue Beau-Séjour 10, c/o ACTA Notaires Associés, 1003 Lausanne.
Nouvelle autre adresse:
case postale 5731, 1002 Lausanne. Marmier Pierre-André n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Marti Jean-Luc, de Vully-les-Lacs, à Lausanne.
Publication number: 6495346, Commercial Registry Office Vaud, (550)
Paulonia SA, à Lausanne, rue Cheneau-de-Bourg 3, c/o Etude de M. Pierre-André Marmier, 1003 Lausanne, CH-550-1103815-8. Nouvelle société anonyme.
Statuts:
13 décembre 2011.
But:
toutes opérations immobilières (pour but complet cf. statuts).
Capital-actions entièrement libéré:
CHF 800'000, divisé en 800 actions au porteur de CHF 1'000.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Marmier Pierre-André, de Grandcour, à Pully, avec signature individuelle. Selon déclaration du 13 décembre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.