• Sacges, S.A. de construction et de gestion

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    Register number: CH-550.0.075.893-9
    Sector: Management of real estate portfolio properties

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Sacges, S.A. de construction et de gestion

    • Sacges, S.A. de construction et de gestion from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 20.11.2020. You can find all changes under «Notifications».
    • The company Sacges, S.A. de construction et de gestion is registered under the UID CHE-102.394.130.
    • On the same address as Sacges, S.A. de construction et de gestion there are 20 other active companies registered. These include: 7 Watts per Kilo Sàrl, ACE Fiduciary Sàrl, Cabinet médical, Elio Ciusani.

    Management (1)

    newest board members

    Philippe Chopard

    newest authorized signatories

    Philippe Chopard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières ou commerciales, spécialement en France.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    COMPTA-FISC SYNERGIE Sàrl
    Lausanne 11.09.2008 23.12.2014
    Fiduciaire Soges SA
    Lausanne 23.11.2004 10.09.2008
    Vidor Révision et Expertises SA, en liquidation
    Genève <2004 22.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Sacges, SA de construction et de gestion
    • Sacges SA de construction et de gestion
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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: Sacges, S.A. de construction et de gestion

    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 201120/2020 - 20.11.2020
    Categories: Change in capital

    Publication number: HR02-1005028408, Commercial Registry Office Vaud, (550)

    Sacges, S.A. de construction et de gestion, à Lausanne, CHE-102.394.130 (FOSC du 24.12.2014, p. 0/1902803). Statuts modifiés le 10 novembre 2020. Les 100 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 500.

    SOGC 249/2014 - 24.12.2014
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 1902803, Commercial Registry Office Vaud, (550)

    Sacges, S.A. de construction et de gestion, à Lausanne, CHE-102.394.130 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 12 décembre 2014.

    Nouvelle adresse:
    avenue Samuel-Auguste-André-David-Tissot 2, 1006 Lausanne. Knöbl Bernard n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Chopard Philippe, de Sonvilier, à Lausanne. Selon déclaration du 12 décembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. COMPTA-FISC SYNERGIE Sàrl (550-1028508-0) n'est plus organe de révision.

    SOGC 91/2009 - 13.05.2009
    Categories: Miscellaneous changes

    Publication number: 5017686, Commercial Registry Office Vaud, (550)

    Sacges, S.A. de construction et de gestion, à Lausanne, CH-550-0075893-9, opérations immobilières ou commerciales (FOSC du 11.09.2008, p. 18/4648276).

    Nouveau domicile:
    avenue d'Ouchy 66, 1006 Lausanne.

    Hit list

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