• S.I. Pré du Marché 41 SA

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    Register number: CH-550.0.070.697-1
    Sector: Management of real estate portfolio properties

    Age of the company

    72 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    c/o Société pour la gestion de placements collectifs GEP SA
    Rue du Maupas 2
    1004 Lausanne
    Neighbourhood

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    About S.I. Pré du Marché 41 SA

    • S.I. Pré du Marché 41 SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. Pré du Marché 41 SA is active.
    • The management has 2 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.03.2024.
    • The UID registered in the commercial register of VD is CHE-100.312.144.
    • There are 13 other active companies registered at the same address. These include: Axyel SA, Brasserie Le Cygne SNC, FIR FR SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La Société a pour but: l'achat, la vente, la construction, la transformation, la gérance et l'exploitation d'immeubles et toutes opérations financières ou commerciales en rapport avec le but.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 01.03.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    KPMG SA
    Lancy 23.02.2024 29.02.2024
    Ofisa Berney Associés SA
    Lausanne 23.04.2010 22.02.2024
    Verpac SA
    Lausanne <2004 22.04.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Pré du Marché 41
    • SI Pré du Marché 41
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    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. Pré du Marché 41 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 240301/2024 - 01.03.2024
    Categories: Change of auditors

    Publication number: HR02-1005975402, Commercial Registry Office Vaud, (550)

    S.I. Pré du Marché 41 SA, à Lausanne, CHE-100.312.144 (FOSC du 23.02.2024, p. 0/1005969609). KPMG SA (CHE-269.292.664) n'est plus organe de révision.

    Nouvel organe de révision:
    PricewaterhouseCoopers SA (CHE-497.306.752), à Pully.

    SOGC 240223/2024 - 23.02.2024
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1005969609, Commercial Registry Office Vaud, (550)

    S.I. Pré du Marché 41 SA, à Lausanne, CHE-100.312.144 (FOSC du 22.12.2023, p. 0/1005919146).

    Nouvelle adresse:
    Rue du Maupas 2, c/o Société pour la gestion de placements collectifs GEP SA, 1004 Lausanne. Ofisa Berney Associés SA (CHE-105.764.401) n'est plus organe de révision.

    Nouvel organe de révision:
    KPMG SA (CHE-269.292.664), à Lancy.

    SOGC 231222/2023 - 22.12.2023
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1005919146, Commercial Registry Office Vaud, (550)

    S.I. Pré du Marché 41 SA, à Lausanne, CHE-100.312.144 (FOSC du 09.02.2022, p. 0/1005401532). Statuts modifiés le 05.10.2023.

    Nouveau but:
    la Société a pour but: l'achat, la vente, la construction, la transformation, la gérance et l'exploitation d'immeubles et toutes opérations financières ou commerciales en rapport avec le but.

    Communications aux actionnaires:
    par courrier électronique ou par courrier recommandé. Stadler Pierre-Jacques et Mage Catherine ne sont plus administrateurs;
    leur signature est radiée. Bichsel Stefan, de Sumiswald, à Courtepin, président, avec signature collective à deux, et De Pari Sandro, de et à Pully, avec signature collective à deux, sont membres du conseil d'administration.

    Hit list

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