Age of the company
54 yearsCapital in CHF
150'000Active brands
0Address
c/o Ofico Fiduciaire SA
Av. Parc-de-la-Rouvraie 3
1018 Lausanne
Reports for S.I. Bleu Ciel SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout S.I. Bleu Ciel SA
- S.I. Bleu Ciel SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Bleu Ciel SA is active.
- The management of the company S.I. Bleu Ciel SA, which was founded on the 28.11.1969, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.12.2022.
- The reported UID is the following: CHE-107.311.051.
- Next to the company S.I. Bleu Ciel SA there are 13 other active companies with an identical address. These include: Fondation IPT, Holiday-Sport SA, I King SA.
Commercial register information
Entry in the commercial register
28.11.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.115.300-1
UID/VAT
CHE-107.311.051
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Toutes opérations immobilières, notamment la gestion et la commercialisation de tout objet immobilier; sont exclues toutes opérations immobilières soumises ou prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNION SWISS SA en liquidation | Ecublens (VD) | <2004 | 10.04.2014 | |
Other company names
Past and translated company names
- Georges Helfer SA
Ownership structure
Holdings
Newest SOGC notifications: S.I. Bleu Ciel 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: HR02-1005631032, Commercial Registry Office Vaud, (550)
S.I. Bleu Ciel SA, à Gland, CHE-107.311.051 (FOSC du 31.05.2021, p. 0/1005199141). Par décision de l'assemblée générale du 08.12.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 08.12.2022.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 300 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue du Parc-de-la-Rouvraie 3, c/o Ofico Fiduciaire SA, 1018 Lausanne. L'autre adresse à Avenue du Parc-de-la-Rouvraie 3, c/o Ofico Fiduciaire SA, 1018 Lausanne est radiée.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005199141, Commercial Registry Office Vaud, (550)
S.I. Bleu Ciel SA, à Gland, CHE-107.311.051 (FOSC du 31.08.2018, p. 0/4445849). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité et 200 actions nominatives de CHF 500.
Publication number: 4445849, Commercial Registry Office Vaud, (550)
S.I. Bleu Ciel SA, à Gland, CHE-107.311.051 (FOSC du 11.04.2014, p. 0/1450199).
Nouvelle autre adresse:
Avenue du Parc-de-la-Rouvraie 3, c/o Ofico Fiduciaire SA, 1018 Lausanne.
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.