• S.I. Le Volubilis B - Lausanne SA

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    Register number: CH-550.0.073.093-8
    Sector: Management of real estate portfolio properties

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About S.I. Le Volubilis B - Lausanne SA

    • S.I. Le Volubilis B - Lausanne SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
    • There are 3 active persons registered in the management.
    • The commercial register entry of the company was last modified on 08.05.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register VD under the UID CHE-100.308.444.
    • AEL SA, succursale de Lausanne, Esplanade des Bruyères B SA, Montorgueil SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

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

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 12.09.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    MGI GROUP Fiduciaire SA
    Lausanne 02.10.2015 11.09.2023
    MGI GROUP Fiduciaire SA
    Lausanne 20.08.2007 01.10.2015
    BDO SA
    Epalinges <2004 19.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Le Volubilis B ¬ Lausanne
    • SI Le Volubilis B - Lausanne
    Would you like to update the company name? Click here.

    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 Volubilis B - 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

    SOGC 250508/2025 - 08.05.2025
    Categories: Change in management

    Publication number: HR02-1006326973, Commercial Registry Office Vaud, (550)

    S.I. Le Volubilis B - Lausanne SA, à Lausanne, CHE-100.308.444 (FOSC du 12.09.2023, p. 0/1005836507). Gallay Michel n'est plus administrateur;
    sa signature est radiée. Saisselin Raphaël n'est plus secrétaire. Smadja Jonathan, de Pully, à Arnex-sur-Orbe, président, avec signature collective à deux, et Cordey Michel, de Savigny, à Cheseaux-sur-Lausanne, secrétaire, avec signature collective à deux, sont membres du conseil d'administration.

    SOGC 230912/2023 - 12.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005836507, Commercial Registry Office Vaud, (550)

    S.I. Le Volubilis B - Lausanne SA, à Lausanne, CHE-100.308.444 (FOSC du 10.01.2017, p. 0/3273925). MGI GROUP Fiduciaire SA (CHE-101.548.293) n'est plus organe de révision.

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

    SOGC 6/2017 - 10.01.2017
    Categories: Change of company purpose, Change in management

    Publication number: 3273925, Commercial Registry Office Vaud, (550)

    S.I. Le Volubilis B - Lausanne SA, à Lausanne, CHE-100.308.444 (FOSC du 02.10.2015, p. 0/2405857). Statuts modifiés le 22 décembre 2016.

    Nouveau but:
    la société a pour but toutes opérations immobilières sis sur le territoire Suisse, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts). Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 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.

    Hit list

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