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Reports for S.I. Boulevard de la Forêt Nos 3 et 3A. Pully SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About S.I. Boulevard de la Forêt Nos 3 et 3A. Pully SA
- S.I. Boulevard de la Forêt Nos 3 et 3A. Pully SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The company was founded on 25.06.1947.
- The last commercial register change was made on 11.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.278.636.
- There are 82 other active companies registered at the same address. These include: Aconit S.A., Benvenue A - B SA, Benvenue C - D 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
25.06.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.152-5
UID/VAT
CHE-100.278.636
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 | 22.10.2001 | ||
Other company names
Past and translated company names
- S.I. Boulevard de la Forêt Nos 3 et 3A. Pully
- Société Immobilière du Boulevard de la Forêt Nos 3 et 3 A Pully
- SI Boulevard de la Fôret Nos 3 et 3 A Pully
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Boulevard de la Forêt Nos 3 et 3A. Pully 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: HR02-1005906718, Commercial Registry Office Vaud, (550)
S.I. Boulevard de la Forêt Nos 3 et 3A. Pully SA, à Lausanne, CHE-100.278.636 (FOSC du 09.11.2021, p. 0/1005330275). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330275, Commercial Registry Office Vaud, (550)
S.I. Boulevard de la Forêt Nos 3 et 3A. Pully SA, à Lausanne, CHE-100.278.636 (FOSC du 30.04.2021, p. 0/1005165749). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165749, Commercial Registry Office Vaud, (550)
S.I. Boulevard de la Forêt Nos 3 et 3A. Pully SA, à Lausanne, CHE-100.278.636 (FOSC du 04.11.2019, p. 0/1004751959). Statuts modifiés le 01.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 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.