• S.I. Le Polygala B. SA

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    Register number: CH-550.0.070.974-1
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About S.I. Le Polygala B. SA

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Your company? Enter new purpose now

    La société a pour but toutes opérations immobilières sises sur le territoire Suisse, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 11.01.2017

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Claude Mugny
    Lausanne 27.01.2010 10.01.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Le Polygala B.
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    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 Polygala 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 7/2017 - 11.01.2017
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 3276725, Commercial Registry Office Vaud, (550)

    S.I. Le Polygala B. SA, à Lausanne, CHE-100.848.976 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 22 décembre 2016.

    Nouveau but:
    la société a pour but toutes opérations immobilières sises sur le territoire Suisse, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts). Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Djurovic Béatrice n'est plus administratrice;
    sa signature est radiée.

    Nouveaux administrateurs avec signature collective à deux:
    Gallay Michel, de Mont-sur-Rolle, président, et Saisselin Raphaël, de Péry-La Heutte, secrétaire, tous deux à Lausanne. Fiduciaire Jean-Claude Mugny n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.

    SOGC 18/2010 - 27.01.2010
    Categories: Change of company name, Change of company purpose

    Publication number: 5463674, Commercial Registry Office Vaud, (550)

    S.I. Le Polygala B., à Lausanne, CH-550-0070974-1, société anonyme, opérations immobilières (FOSC du 17.04.2008, p. 19/4435280). La raison de commerce est complétée d'office conformément aux articles 950 CO et 176 ORC.

    Nouvelle raison de commerce:
    S.I. Le Polygala B. SA.

    SOGC 74/2008 - 17.04.2008
    Categories: Change in management

    Publication number: 4435280, Commercial Registry Office Vaud, (550)

    S.I. Le Polygala B., à Lausanne, CH-550-0070974-1, société anonyme (FOSC du 10.05.2005, p. 17/2829728). Djurovic Mihailo n'est plus administrateur;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Djurovic Béatrice, de Fontanezier, à Yvonand.

    Hit list

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