Reports for S.I. Clos Logis C. SA
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About S.I. Clos Logis C. SA
- S.I. Clos Logis C. SA has its legal headquarters in La Conversion, is active and operates in the sector «Management of real estate portfolio properties».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 21.07.2023. You can find all changes under «Notifications».
- S.I. Clos Logis C. SA is registered in the Canton of VD under the UID CHE-102.408.476.
Commercial register information
Entry in the commercial register
22.12.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.003.890-1
UID/VAT
CHE-102.408.476
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, location, gérance et mise en valeur de propriétés immobilières et leur revente en bloc ou en détail.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Atsco SA en liquidation | Lausanne | 27.06.2006 | 25.11.2008 | |
| Coresa, Contrôle, Organisation, Révision SA | Genève | <2004 | 26.06.2006 | |
Other company names
Past and translated company names
- S.I. Clos Logis C.
- SI Clos Logis C
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Clos Logis C. 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: HR02-1005801642, Commercial Registry Office Vaud, (550)
S.I. Clos Logis C. SA, à Lausanne, CHE-102.408.476 (FOSC du 25.10.2021, p. 0/1005319520). Statuts modifiés le 23.05.2023. Siège transféré à Lutry.
Nouvelle adresse:
Route de la Conversion 308, c/o Eric Solovici, 1093 La Conversion. Salovici Olivier est maintenant à Aubonne.
Publication number: HR02-1005319520, Commercial Registry Office Vaud, (550)
S.I. Clos Logis C. SA, à Lausanne, CHE-102.408.476 (FOSC du 31.05.2021, p. 0/1005199146). Par décision de l'assemblée générale du 15.10.2021 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 15.10.2021. Les 50 actions nominatives de CHF 1'000 sont désormais avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courrier électronique. Solovici Eric, maintenant à Lutry, et Salovici Olivier signent désormais collectivement à deux.
Publication number: HR02-1005199146, Commercial Registry Office Vaud, (550)
S.I. Clos Logis C. SA, à Lausanne, CHE-102.408.476 (FOSC du 01.05.2017, p. 0/3495879). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
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.