Reports for S.I. Mermont SA
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About S.I. Mermont SA
- S.I. Mermont SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. S.I. Mermont SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- S.I. Mermont SA was entered in the trade register on the 12.12.1957.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.05.2023.
- The Enterprise Identification Number of the company S.I. Mermont SA is the following: CHE-100.305.753.
- Companies with an identical address: AFP service SA, Auffice SA, AULDING MANAGEMENT SA.
Commercial register information
Entry in the commercial register
12.12.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.075.772-8
UID/VAT
CHE-100.305.753
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but la réalisation de toutes opérations financières, commerciales ou immobilières (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduroconsulting S.A. | Pully | <2004 | 25.04.2019 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: S.I. Mermont 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: HR02-1005736052, Commercial Registry Office Vaud, (550)
S.I. Mermont SA, à Lausanne, CHE-100.305.753 (FOSC du 26.01.2022, p. 0/1005390417).
Nouvelle adresse:
Chemin de Roseneck 5, c/o Berney Associés SA, succursale de Lausanne, 1006 Lausanne.
Publication number: HR02-1005390417, Commercial Registry Office Vaud, (550)
S.I. Mermont SA, à Lausanne, CHE-100.305.753 (FOSC du 02.07.2021, p. 0/1005237590).
Nouvelle adresse:
Rue Etraz 4, c/o Berney Associés SA, succursale de Lausanne, 1003 Lausanne. Cardis François n'est plus administrateur;
sa signature est radiée. Zanella Lucien, de et à Confignon, est membre du conseil d'administration, avec signature individuelle.
Publication number: HR02-1005237590, Commercial Registry Office Vaud, (550)
S.I. Mermont SA, à Lausanne, CHE-100.305.753 (FOSC du 01.06.2021, p. 0/1005201176). Par décision de l'assemblée générale du 23.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 23.06.2021.
Nouvelle adresse:
Avenue du Grey 38A, c/o Fidexpert SA Lausanne, 1004 Lausanne.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Hit list
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