Reports for S.I. CARILLON SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About S.I. CARILLON SA
- S.I. CARILLON 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».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 22.12.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-103.082.503.
- Next to the company S.I. CARILLON SA there are 22 other active companies with an identical address. These include: Adrien & Monti architectes Sàrl, Artémis Gestion SA, Fondation Pierre et André Grumbach.
Management (4)
newest board members
Georges Jacques Lambert,
Isabelle Méraldi,
Valentin Méraldi,
Michel Kahn
newest authorized signatories
Georges Jacques Lambert,
Isabelle Méraldi,
Valentin Méraldi,
Michel Kahn
Commercial register information
Entry in the commercial register
13.07.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.797-2
UID/VAT
CHE-103.082.503
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion, administration et financement de sociétés ou opérations commerciales, financières et artisanales immobilières (système holding).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Marc Vouillamoz | Lutry | <2004 | 22.01.2009 | |
Other company names
Past and translated company names
- SI Carillon SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. CARILLON 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: HR02-1005636515, Commercial Registry Office Vaud, (550)
S.I. CARILLON SA, à Lausanne, CHE-103.082.503 (FOSC du 10.03.2020, p. 0/1004849257). Meraldi Jacques n'est plus administrateur;
sa signature est radiée. Kahn Michel signe désormais collective à deux, avec Meraldi Valentin ou Meraldi Isabelle. Lambert Georges, de France, à Chêne-Bougeries, avec signature collective à deux, avec Meraldi Valentin ou Meraldi Isabelle, Meraldi Isabelle, de Onsernone, à Blonay - Saint-Légier, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, et Meraldi Valentin, de Onsernone, à Montreux, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, sont membres du conseil d'administration.
Publication number: HR02-1004849257, Commercial Registry Office Vaud, (550)
S.I. CARILLON SA, à Lausanne, CHE-103.082.503 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 25 février 2020. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 1211231, Commercial Registry Office Vaud, (550)
S.I. CARILLON SA, à Lausanne, CH-550-0076797-2 (FOSC du 02.04.2009, p. 22/4956046).
Nouvelle adresse:
avenue Villamont 23, c/o JAMALCO SA, 1005 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.