Reports for S.I. Le Polygala B. SA
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About S.I. Le Polygala B. SA
- S.I. Le Polygala B. SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The management consists of 2 persons. The company was founded on 21.12.1954.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.01.2017.
- The company's UID is CHE-100.848.976.
- AEL SA, succursale de Lausanne, Esplanade des Bruyères B SA, Montorgueil SA have the same address as S.I. Le Polygala B. SA.
Commercial register information
Entry in the commercial register
21.12.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.974-1
UID/VAT
CHE-100.848.976
Sector
Management of real estate portfolio properties
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 11.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Mugny | Lausanne | 27.01.2010 | 10.01.2017 | |
Other company names
Past and translated company names
- S.I. Le Polygala B.
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.