• S.I. Le Bouvreuil C. Pully SA

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    Register number: CH-550.0.071.132-5
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Régie Immob. Lausanne SA
    Rue du Lion-d'Or 6
    1003 Lausanne
    Neighbourhood

    Reports for S.I. Le Bouvreuil C. Pully SA

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    Company dossier as PDF

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    About S.I. Le Bouvreuil C. Pully SA

    • S.I. Le Bouvreuil C. Pully 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. Le Bouvreuil C. Pully SA is active.
    • S.I. Le Bouvreuil C. Pully SA was founded on 15.08.1955.
    • The last commercial register change was made on 25.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-103.228.132.
    • There are 42 other active companies that have registered an identical address. These include: A & C Showroom Sàrl, Amonarka Sàrl, BARNES GLOBAL LICENSOR SA.

    Management (1)

    newest board members

    Christian Niels

    newest authorized signatories

    Christian Niels

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BFF & Associés SA
    Lausanne 04.11.2008

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    Former auditor (1)
    Name City Since Until
    Fiduteam S.A. en liquidation
    Epalinges <2004 03.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Le Bouvreuil C. Pully
    • SI Le Bouvreuil C Pully
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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. Le Bouvreuil C. Pully 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: HR02-1005191347, Commercial Registry Office Vaud, (550)

    S.I. Le Bouvreuil C. Pully SA, à Lausanne, CHE-103.228.132 (FOSC du 04.12.2020, p. 0/1005040012). 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 201204/2020 - 04.12.2020
    Categories: Change in management

    Publication number: HR02-1005040012, Commercial Registry Office Vaud, (550)

    S.I. Le Bouvreuil C. Pully SA, à Lausanne, CHE-103.228.132 (FOSC du 19.12.2013, p. 0/7225834). Delessert Jacques n'est plus administrateur;
    sa signature est radiée. Niels Christian, qui n'est plus président, reste seul administratrateur et signe désormais individuellement.

    SOGC 249/2009 - 23.12.2009
    Categories: Miscellaneous changes

    Publication number: 5409546, Commercial Registry Office Vaud, (550)

    S.I. Le Bouvreuil C. Pully, à Lausanne, CH-550-0071132-5, société anonyme (FOSC du 16.11.2009, p. 20/5344876). Statuts modifiés le 10 décembre 2009.

    Nouvelle raison de commerce:
    S.I. Le Bouvreuil C. Pully SA.

    Communications aux actionnaires:
    par une publication dans la Feuille officielle suisse du commerce ou par écrit ou par courriel si tous les actionnaires sont connus.

    Hit list

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