• S.I. Renens-Beausite SA

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    Register number: CH-550.0.072.174-4
    Sector: Management of real estate portfolio properties

    Registered since

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About S.I. Renens-Beausite SA

    • S.I. Renens-Beausite SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
    • The company was entered in the trade register on 02.04.1958 and has one person in its management.
    • The last commercial register change was made on 13.01.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of VD is CHE-100.313.787.
    • There are 39 other active companies registered at the same address. These include: Bâtir ABC SA, Beausite Développement SA, Cocooning Shops Sàrl.

    Management (1)

    newest board members

    Fabien Michel Anex

    newest authorized signatories

    Fabien Michel Anex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI Renens-Beausite
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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. Renens-Beausite 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 210113/2021 - 13.01.2021
    Categories: Change in capital

    Publication number: HR02-1005072940, Commercial Registry Office Vaud, (550)

    S.I. Renens-Beausite SA, à Lausanne, CHE-100.313.787 (FOSC du 15.10.2019, p. 0/1004738133). Statuts modifiés le 21.12.2020. Les 50 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 50 actions nominatives de CHF 1'000.

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in management

    Publication number: HR02-1004738133, Commercial Registry Office Vaud, (550)

    S.I. Renens-Beausite SA, à Lausanne, CHE-100.313.787 (FOSC du 19.12.2013, p. 0/7225834). Schmidt Jean et Burkhard Daniel ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Anex Fabien, de Gryon, à Lausanne.

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5159792, Commercial Registry Office Vaud, (550)

    S.I. Renens-Beausite, à Lausanne, CH-550-0072174-4, société anonyme (FOSC du 02.03.1998, p. 1500). Statuts modifiés le 28 juin 2009.

    Nouvelle raison de commerce:
    S.I. Renens-Beausite SA. Le domicile de la société est toujours rue du Grand-Saint-Jean 16, mais désormais c/o M&B gérance immobilière SA, 1003 Lausanne. Selon déclaration du conseil d'administration du 28 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par publication dans la FOSC. Elles peuvent aussi se faire valablement par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soient connues de la société.

    Nouvel administrateur avec signature individuelle:
    Schmidt Jean, de Lausanne, à Cheseaux-sur-Lausanne, président. Sabattini Manuel n'est plus organe de révision.

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