• S.I. Sur Boulevard de Grancy SA

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    Register number: CH-550.0.047.877-8
    Sector: Management of real estate portfolio properties

    Age of the company

    76 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. Sur Boulevard de Grancy SA

    • S.I. Sur Boulevard de Grancy SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
    • The company was founded on 07.01.1949.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.12.2020.
    • The Enterprise Identification Number of the company S.I. Sur Boulevard de Grancy SA is the following: CHE-103.085.654.
    • On the same address there are 45 other active companies registered. These include: A & C Showroom Sàrl, Amonarka Sàrl, BARNES GLOBAL LICENSOR SA.

    Management (1)

    newest board members

    Paolo Perlini

    newest authorized signatories

    Paolo Perlini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affaires immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon 13.08.2010

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    Former auditor (2)
    Name City Since Until
    Finazur Holding SA
    Buchillon 04.09.2009 12.08.2010
    FDZ Famille & Patrimoine SA
    Lausanne <2004 03.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Sur Boulevard de Grancy
    • SI Sur Boulevard de Grancy
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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. Sur Boulevard de Grancy 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 201214/2020 - 14.12.2020
    Categories: Change in capital

    Publication number: HR02-1005047041, Commercial Registry Office Vaud, (550)

    S.I. Sur Boulevard de Grancy SA, à Lausanne, CHE-103.085.654 (FOSC du 09.08.2019, p. 0/1004693405). Statuts modifiés le 1er décembre 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 190809/2019 - 09.08.2019
    Categories: Change in management

    Publication number: HR02-1004693405, Commercial Registry Office Vaud, (550)

    S.I. Sur Boulevard de Grancy SA, à Lausanne, CHE-103.085.654 (FOSC du 19.12.2013, p. 0/7225834). Steinbruchel Matthias n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Perlini Paolo dit Paul, de Chavannes-près-Renens, à Lausanne.

    SOGC 156/2010 - 13.08.2010
    Categories: Change of auditors

    Publication number: 5770450, Commercial Registry Office Vaud, (550)

    S.I. Sur Boulevard de Grancy SA, à Lausanne, CH-550-0047877-8 (FOSC du 07.06.2010, p. 24/5664422). Finazur Audit SA (CH-550-0080056-7) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduconsult Fidyver SA (CH-550-1025567-2), à Montagny-près-Yverdon.

    Hit list

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