• S.I. Crêt Hollard B. SA

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    Register number: CH-550.0.071.032-0
    Sector: Management of real estate portfolio properties

    Registered since

    70 years

    Turnover in CHF

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    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    About S.I. Crêt Hollard B. SA

    • S.I. Crêt Hollard B. SA with its legal headquarters in Lausanne is active. S.I. Crêt Hollard B. SA operates in the sector «Management of real estate portfolio properties».
    • S.I. Crêt Hollard B. SA was entered in the trade register on the 31.01.1955.
    • On the 13.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-100.284.915.
    • Next to the company S.I. Crêt Hollard B. SA there are 39 other active companies with an identical address. These include: Bâtir ABC SA, Beausite Développement SA, Cocooning Shops Sàrl.

    Management (1)

    newest board members

    Fabien Michel Anex

    newest authorized signatories

    Fabien Michel Anex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Crêt Hollard B.
    • SI Crêt-Hollard B
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    Branches (0)

    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. Crêt Hollard 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: HR02-1005072939, Commercial Registry Office Vaud, (550)

    S.I. Crêt Hollard B. SA, à Lausanne, CHE-100.284.915 (FOSC du 15.10.2019, p. 0/1004738256). Statuts modifiés le 21.12.2020. Les 80 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 80 actions nominatives de CHF 1'000.

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in management

    Publication number: HR02-1004738256, Commercial Registry Office Vaud, (550)

    S.I. Crêt Hollard B. SA, à Lausanne, CHE-100.284.915 (FOSC du 19.12.2013, p. 0/7225834). Schmidt Jean et Burkhard Daniel ne sont plus administrateurs;
    leur signature est radiée.

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

    SOGC 144/2009 - 29.07.2009
    Categories: Miscellaneous changes

    Publication number: 5166836, Commercial Registry Office Vaud, (550)

    S.I. Crêt Hollard B., à Lausanne, CH-550-0071032-0, société anonyme (FOSC du 16.11.1995, p. 6288). Statuts modifiés le 28 juin 2009.

    Nouvelle raison de commerce:
    S.I. Crêt Hollard B. SA.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce;
    par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soient connues de la société.

    Nouveau domicile:
    c/o M&B gérance immobilière SA, rue du Grand-Saint-Jean 16, 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.

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

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