• S.I. Rue St-Laurent 38 SA

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    Register number: CH-550.0.071.140-1
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for S.I. Rue St-Laurent 38 SA

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    Company dossier as PDF

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    About S.I. Rue St-Laurent 38 SA

    • S.I. Rue St-Laurent 38 SA has its legal headquarters in Lavey-Village and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 08.12.1955.
    • 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 26.01.2021.
    • The reported UID is CHE-100.313.936.

    Management (1)

    newest board members

    Marlène Schacher

    newest authorized signatories

    Marlène Schacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    ORFA Audit SA
    Lausanne 23.05.2007 28.12.2009
    Fiduciaire Legista S.A. en liquidation
    Lausanne 22.06.2005 22.05.2007
    CGS comptabilité, gestion, L. Spurio
    Lausanne <2004 21.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Rue St-Laurent 38
    • SI Rue St-Laurent 38
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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 St-Laurent 38 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 210126/2021 - 26.01.2021
    Categories: Change in capital

    Publication number: HR02-1005084009, Commercial Registry Office Vaud, (550)

    S.I. Rue St-Laurent 38 SA, à Lavey-Morcles, CHE-100.313.936 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 12.01.2021. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 252/2009 - 29.12.2009
    Categories: Miscellaneous changes

    Publication number: 5419740, Commercial Registry Office Vaud, (550)

    S.I. Rue St-Laurent 38, à Lavey-Morcles, CH-550-0071140-1, société anonyme (FOSC du 26.11.2008, p. 21/4750938). Statuts modifiés le 18 décembre 2009.

    Nouvelle raison de commerce:
    S.I. Rue St-Laurent 38 SA.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce ou, s'ils sont tous connus, par lettre recommandée. Schacher Rose n'est plus administratrice;
    sa signature est radiée. Selon déclaration du conseil d'administration du 18 décembre 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ORFA Audit SA (CH-550-0076052-6) n'est plus organe de révision.

    SOGC 230/2008 - 26.11.2008
    Categories: Miscellaneous changes

    Publication number: 4750938, Commercial Registry Office Vaud, (550)

    S.I. Rue St-Laurent 38, à Lavey-Morcles, CH-550-0071140-1, société anonyme (FOSC du 11.07.2007, p. 20/4018954). L'organe de révision ORFA - Organe de Révision des Fiduciaires Associées S.A. a modifié sa raison de commerce en ORFA Audit SA (CH-550-0076052-6).

    Hit list

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