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About S.I. La Mémise SA
- S.I. La Mémise SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The management has 9 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2023.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.301.838.
- Companies with the same address as S.I. La Mémise SA: Aconit S.A., Benvenue A - B SA, Benvenue C - D SA.
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
27.07.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.267-6
UID/VAT
CHE-100.301.838
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 17.10.2001 | ||
Other company names
Past and translated company names
- SI La Mémise
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. La Mémise 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: HR02-1005906730, Commercial Registry Office Vaud, (550)
S.I. La Mémise SA, à Lausanne, CHE-100.301.838 (FOSC du 09.11.2021, p. 0/1005330287). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330287, Commercial Registry Office Vaud, (550)
S.I. La Mémise SA, à Lausanne, CHE-100.301.838 (FOSC du 03.05.2021, p. 0/1005167390). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005167390, Commercial Registry Office Vaud, (550)
S.I. La Mémise SA, à Lausanne, CHE-100.301.838 (FOSC du 01.11.2019, p. 0/1004750892). Statuts modifiés le 01.03.2021.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
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.