Reports for S.I. Maison Vaudoise SA
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About S.I. Maison Vaudoise SA
- S.I. Maison Vaudoise SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.04.1935.
- The company has last changed their commercial register entry on 09.06.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-100.324.727.
- There are 32 other active companies registered at the same address. These include: Arcadia Carbon SA, Arcadia Energy (Suisse) SA, Castanea SA.
Management (6)
newest board members
André Bellon,
Pascal Petter,
Coryne Eckert,
Olivier Meuwly,
Hugo Richard Milliquet
newest authorized signatories
André Bellon,
Pascal Petter,
Coryne Eckert,
Olivier Meuwly,
Hugo Richard Milliquet
Commercial register information
Entry in the commercial register
01.04.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.137.920-2
UID/VAT
CHE-100.324.727
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MG Conseils Sàrl | Lausanne | 21.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | 18.06.2010 | 20.07.2021 | |
Other company names
Past and translated company names
- S.I. Maison Vaudoise S.A.
- SI Maison Vaudoise SA
- SI Riponne-Valentin
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Maison Vaudoise 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: HR02-1005765496, Commercial Registry Office Vaud, (550)
S.I. Maison Vaudoise SA, à Lausanne, CHE-100.324.727 (FOSC du 24.05.2023, p. 0/1005753090). Bellon André, de Troistorrents, à Stansstad, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005753090, Commercial Registry Office Vaud, (550)
S.I. Maison Vaudoise SA, à Lausanne, CHE-100.324.727 (FOSC du 21.07.2021, p. 0/1005254859). Statuts modifiés le 15.05.2023.
Communications aux actionnaires:
par courrier ou par courriel.
Publication number: HR02-1005254859, Commercial Registry Office Vaud, (550)
S.I. Maison Vaudoise SA, à Lausanne, CHE-100.324.727 (FOSC du 30.04.2021, p. 0/1005165770). Ofisa SA (CH-550-0067334-5) n'est plus organe de révision.
Nouvel organe de révision:
MG Conseils Sàrl (CHE-114.096.343), à Bussigny.
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.