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About S.I. Les Prillettes S.A.
- S.I. Les Prillettes S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. S.I. Les Prillettes S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The company was founded on 24.04.1962.
- The company has last changed their commercial register entry on 11.12.2023, under «Notifications» you will find all changes.
- The company's UID is CHE-102.400.109.
- Abalone Switzerland SA, succursale de Lausanne, App Holding SA, Association Seedling have the same address as S.I. Les Prillettes S.A..
Management (9)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
24.04.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.244-8
UID/VAT
CHE-102.400.109
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 19.10.2001 | ||
Other company names
Past and translated company names
- SI Les Prillettes SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Les Prillettes S.A.
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: HR02-1005906739, Commercial Registry Office Vaud, (550)
S.I. Les Prillettes S.A., à Lausanne, CHE-102.400.109 (FOSC du 09.11.2021, p. 0/1005330142). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330142, Commercial Registry Office Vaud, (550)
S.I. Les Prillettes S.A., à Lausanne, CHE-102.400.109 (FOSC du 30.04.2021, p. 0/1005165768). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165768, Commercial Registry Office Vaud, (550)
S.I. Les Prillettes S.A., à Lausanne, CHE-102.400.109 (FOSC du 01.11.2019, p. 0/1004750897). 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.