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About S.I. Avenue de Chailly 34 SA
- S.I. Avenue de Chailly 34 SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
- The management consists of 9 persons. The company was entered in the trade register on the 02.12.1960.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2023.
- The reported UID is CHE-100.285.731.
- Aconit S.A., Benvenue A - B SA, Benvenue C - D SA have the same address as S.I. Avenue de Chailly 34 SA.
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
02.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.526-8
UID/VAT
CHE-100.285.731
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 25.10.2001 | ||
Other company names
Past and translated company names
- SI Avenue de Chailly 34
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Avenue de Chailly 34 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: HR02-1005906708, Commercial Registry Office Vaud, (550)
S.I. Avenue de Chailly 34 SA, à Lausanne, CHE-100.285.731 (FOSC du 09.11.2021, p. 0/1005330265). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330265, Commercial Registry Office Vaud, (550)
S.I. Avenue de Chailly 34 SA, à Lausanne, CHE-100.285.731 (FOSC du 30.04.2021, p. 0/1005165916). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165916, Commercial Registry Office Vaud, (550)
S.I. Avenue de Chailly 34 SA, à Lausanne, CHE-100.285.731 (FOSC du 31.10.2019, p. 0/1004749492). Statuts modifiés le 01.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
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.