• S.I. Le Polygala SA

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    Register number: CH-550.0.071.013-9
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About S.I. Le Polygala SA

    • S.I. Le Polygala SA in Paudex is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Le Polygala SA is active.
    • S.I. Le Polygala SA has one person entered in its management.
    • The company has last changed their commercial register entry on 25.05.2021, under «Notifications» you will find all changes.
    • In the commercial register the company S.I. Le Polygala SA is registered under the UID CHE-100.304.788.

    Management (1)

    newest board members

    Jean Picard

    newest authorized signatories

    Jean Picard

    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

    Former auditor (1)
    Name City Since Until
    Fiduciaire Sfaellos
    Genève <2004 29.07.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Le Polygala
    • SI Le Polygala
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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 Polygala 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: HR02-1005191354, Commercial Registry Office Vaud, (550)

    S.I. Le Polygala SA, à Paudex, CHE-100.304.788 (FOSC du 30.07.2014, p. 0/1640829). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 145/2014 - 30.07.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1640829, Commercial Registry Office Vaud, (550)

    S.I. Le Polygala SA, à Lausanne, CHE-100.304.788 (FOSC du 14.05.2014, p. 0/1501451). Statuts modifiés le 17 juillet 2014. Siège transféré à Paudex.

    Nouvelle adresse:
    chemin de la Grangette 11, c/o Jean Picard, 1094 Paudex. Selon déclaration du 17 juillet 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Sfaellos n'est plus organe de révision.

    SOGC 92/2014 - 14.05.2014
    Categories: Change in management

    Publication number: 1501451, Commercial Registry Office Vaud, (550)

    S.I. Le Polygala SA, à Lausanne, CHE-100.304.788 (FOSC du 03.02.2014, p. 0/1322983). Papazian Porta Annik et Papazian Boros Chouchane ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Picard Jean, de et à Paudex.

    Hit list

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