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About S.I. Le Martinet-Lausanne SA
- S.I. Le Martinet-Lausanne SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company S.I. Le Martinet-Lausanne SA, entered in the trade register on the 07.03.1972, consists of 9 persons.
- On the 11.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company S.I. Le Martinet-Lausanne SA is registered under the UID CHE-100.303.346.
- Next to the company S.I. Le Martinet-Lausanne SA there are 82 other active companies with an identical address. These include: 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
07.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.186-1
UID/VAT
CHE-100.303.346
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 | 19.10.2001 | ||
Other company names
Past and translated company names
- SI Le Martinet-Lausanne
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Le Martinet-Lausanne 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: HR02-1005906737, Commercial Registry Office Vaud, (550)
S.I. Le Martinet-Lausanne SA, à Lausanne, CHE-100.303.346 (FOSC du 09.11.2021, p. 0/1005330141). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330141, Commercial Registry Office Vaud, (550)
S.I. Le Martinet-Lausanne SA, à Lausanne, CHE-100.303.346 (FOSC du 30.04.2021, p. 0/1005165767). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165767, Commercial Registry Office Vaud, (550)
S.I. Le Martinet-Lausanne SA, à Lausanne, CHE-100.303.346 (FOSC du 01.11.2019, p. 0/1004750896). Statuts modifiés le 01.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.
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.