• S.I. Clairbois B SA

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    Register number: CH-550.0.072.413-5
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for S.I. Clairbois B SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About S.I. Clairbois B SA

    • S.I. Clairbois B SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Clairbois B SA is active.
    • S.I. Clairbois B SA has one person entered in its management.
    • On the 13.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company S.I. Clairbois B SA is registered under the UID CHE-100.290.459.
    • Next to the company S.I. Clairbois B SA there are 40 other active companies with an identical address. These include: Bâtir A SA, Bâtir B SA, Bâtir C SA.

    Management (1)

    newest board members

    Fabien Anex

    newest authorized signatories

    Fabien Anex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations immobilières.

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Clairbois B
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: S.I. Clairbois B 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

    SOGC 210113/2021 - 13.01.2021
    Categories: Change in capital

    Publication number: HR02-1005072937, Commercial Registry Office Vaud, (550)

    S.I. Clairbois B SA, à Lausanne, CHE-100.290.459 (FOSC du 15.10.2019, p. 0/1004738254). Statuts modifiés le 21.12.2020. Les 100 actions au porteur de CHF 500, formant la totalité du capital-actions, sont converties en 100 actions nominatives de CHF 500.

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in management

    Publication number: HR02-1004738254, Commercial Registry Office Vaud, (550)

    S.I. Clairbois B SA, à Lausanne, CHE-100.290.459 (FOSC du 19.12.2013, p. 0/7225834). Schmidt Jean n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Anex Fabien, de Gryon, à Lausanne.

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5159788, Commercial Registry Office Vaud, (550)

    S.I. Clairbois B, à Lausanne, CH-550-0072413-5, société anonyme (FOSC du 04.07.1996, p. 4000). Statuts modifiés le 28 juin 2009.

    Nouvelle raison de commerce:
    S.I. Clairbois B SA. Le domicile de la société est toujours rue du Grand-Saint-Jean 16, mais désormais c/o M&B gérance immobilière SA, 1003 Lausanne. Selon déclaration du conseil d'administration du 28 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par publication dans la FOSC. Elles peuvent aussi se faire valablement par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soit connunes de la société. Michaud Pierre n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Schmidt Jean, de Lausanne, à Cheseaux-sur-Lausanne. Sabattini Manuel n'est plus organe de révision.

    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.

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