• S.I. RUE DE CHILLON 1 B ET A MONTREUX SA

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    Register number: CH-550.0.067.597-3
    Sector: Management of real estate portfolio properties

    Age of the company

    54 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    About S.I. RUE DE CHILLON 1 B ET A MONTREUX SA

    • S.I. RUE DE CHILLON 1 B ET A MONTREUX SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». S.I. RUE DE CHILLON 1 B ET A MONTREUX SA is active.
    • The management consists of one person. The company was founded on 21.05.1971.
    • The commercial register entry of the company was last modified on 03.06.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company S.I. RUE DE CHILLON 1 B ET A MONTREUX SA is the following: CHE-100.316.567.
    • Altrom AG, Caudalie Suisse Sàrl, Fiduciaire Saugy S.A. are registered at the same address.

    Management (1)

    newest board members

    Roger Saul

    newest authorized signatories

    Roger Saul

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations financières, commerciales ou immobilières; participation à toutes entreprises; gestion de biens mobiliers ou immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Intergest SA en liquidation
    Lausanne <2004 29.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SI Rue de Chillon 1 b et a Montreux
    • SI Rue de Chillon 1b et a Montreux
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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. RUE DE CHILLON 1 B ET A MONTREUX 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205937, Commercial Registry Office Vaud, (550)

    S.I. RUE DE CHILLON 1 B ET A MONTREUX SA, à Lausanne, CHE-100.316.567 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 214/2009 - 04.11.2009
    Categories: Miscellaneous changes

    Publication number: 5326980, Commercial Registry Office Vaud, (550)

    S.I. Rue de Chillon 1 b et a Montreux, à Lausanne, CH-550-0067597-3, spcoàtà anonyme (FOSC du 30.06.2009, p. 33/5101944). Statuts modifiés le 23 octobre 2009.

    Nouvelle raison de commerce:
    S.I. RUE DE CHILLON 1 B ET A MONTREUX SA.

    SOGC 123/2009 - 30.06.2009
    Categories: Miscellaneous changes

    Publication number: 5101944, Commercial Registry Office Vaud, (550)

    S.I. Rue de Chillon 1 b et a Montreux, à Lausanne, CH-550-0067597-3, société anonyme (FOSC du 06.10.2000, p. 6838). Statuts modifiés le 15 juin 2009. Selon déclaration du conseil d'administration du 15 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Intergest S.A. n'est plus organe de révision.

    Hit list

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