• S.I. Jasmine SA

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    Register number: CH-550.0.072.633-1
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About S.I. Jasmine SA

    • S.I. Jasmine SA is a Company limited by shares (AG) with its legal headquarters in Pully. S.I. Jasmine SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • S.I. Jasmine SA was founded on 02.12.1959.
    • On the 25.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VD is CHE-103.351.086.
    • On the same address there are 3 other active companies registered. These include: BRAIN PULSE Holding SA, ENG Sàrl, R.A. JABER TECHNOLOGIES.

    Management (1)

    newest board members

    Simon Kizirian

    newest authorized signatories

    Simon Kizirian

    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

    • SI Jasmine SA
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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. Jasmine 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191338, Commercial Registry Office Vaud, (550)

    S.I. Jasmine SA, à Pully, CHE-103.351.086 (FOSC du 24.09.2018, p. 0/1004461579). 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.

    SOGC 180924/2018 - 24.09.2018
    Categories: Change in management

    Publication number: HR02-1004461579, Commercial Registry Office Vaud, (550)

    S.I. Jasmine SA, à Pully, CHE-103.351.086 (FOSC du 19.12.2013, p. 0/7225834). Kizirian Jasmine n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Kizirian Simon, de Montherod, à Pully.

    SOGC 238/2011 - 07.12.2011
    Categories: Change of auditors

    Publication number: 6448874, Commercial Registry Office Vaud, (550)

    S.I. Jasmine SA, à Pully, CH-550-0072633-1 (FOSC du 20.09.2007, p. 17/4119444). Statuts modifiés le 23 novembre 2011.

    Communications aux actionnaires:
    par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soient connues, à défaut, par publication dans la Feuille Officielle Suisse du Commerce. Selon déclaration du 23 novembre 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Schmid Bernard n'est plus organe de révision.

    Hit list

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