Reports for S.I. L'HABITAT B SA
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About S.I. L'HABITAT B SA
- S.I. L'HABITAT B SA with its legal headquarters in Lausanne is active. S.I. L'HABITAT B SA operates in the sector «Management of real estate portfolio properties».
- The management of the company S.I. L'HABITAT B SA consists of 4 persons. The foundation of the company took place on 01.08.1979.
- The commercial register entry of the company was last modified on 22.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.083.939.
- Companies with the same address as S.I. L'HABITAT B SA: Adrien & Monti architectes Sàrl, Artémis Gestion SA, Fondation Pierre et André Grumbach.
Management (4)
newest board members
Georges Jacques Lambert,
Isabelle Méraldi,
Valentin Méraldi,
Michel Kahn
newest authorized signatories
Georges Jacques Lambert,
Isabelle Méraldi,
Valentin Méraldi,
Michel Kahn
Commercial register information
Entry in the commercial register
01.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.837-8
UID/VAT
CHE-103.083.939
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion, administration et financement de sociétés ou opérations commerciales, financières et artisanales immobilières (systèmes holding).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Marc Vouillamoz | Lutry | <2004 | 20.01.2009 | |
Other company names
Past and translated company names
- S.I. L'Habitat B S.A.
- SI L'Habitat B SA
- S. I. L'Habitat B S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. L'HABITAT 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: HR02-1005636519, Commercial Registry Office Vaud, (550)
S.I. L'HABITAT B SA, à Lausanne, CHE-103.083.939 (FOSC du 10.03.2020, p. 0/1004849259). Meraldi Jacques n'est plus administrateur;
sa signature est radiée. Kahn Michel signe désormais collectivemenet à deux, avec Meraldi Valentin ou Méraldi Isabelle. Lambert Georges, de France, à Chêne-Bougeries, avec signature collective à deux, avec Meraldi Valentin ou Méraldi Isabelle, Meraldi Isabelle, de Onsernone, à Blonay - Saint-Légier, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, et Meraldi Valentin, de Onsernone, à Montreux, avec signature collective à deux, avec Kahn Michel ou Lambert Georges, sont membres du conseil d'administration.
Publication number: HR02-1004849259, Commercial Registry Office Vaud, (550)
S.I. L'HABITAT B SA, à Lausanne, CHE-103.083.939 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 25 février 2020. 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.
Publication number: 1211237, Commercial Registry Office Vaud, (550)
S.I. L'HABITAT B SA, à Lausanne, CH-550-0076837-8 (FOSC du 02.04.2009, p. 22/4956050).
Nouvelle adresse:
avenue Villamont 23, c/o JAMALCO SA, 1005 Lausanne.
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.