• Sauvabelin-Boissonnet S.A.

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    Register number: CH-550.0.072.412-7
    Sector: Management of real estate portfolio properties

    Age of the company

    65 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Sauvabelin-Boissonnet S.A.

    • Sauvabelin-Boissonnet S.A. has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 19.10.1959.
    • The most recent commercial register change was made on 10.02.2022. You can find all changes under «Notifications».
    • In the commercial register the company Sauvabelin-Boissonnet S.A. is registered under the UID CHE-100.836.714.
    • The address is identical with 32 other active companies. These include: Arcadia Carbon SA, Arcadia Energy (Suisse) SA, Castanea SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne 02.06.2010

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    Other company names

    Source: SOGC

    Past and translated company names

    • Sauvabelin-Boissonnet SA
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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: Sauvabelin-Boissonnet S.A.

    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 220210/2022 - 10.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005402650, Commercial Registry Office Vaud, (550)

    Sauvabelin-Boissonnet S.A., à Lausanne, CHE-100.836.714 (FOSC du 27.04.2021, p. 0/1005161656). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).

    SOGC 210427/2021 - 27.04.2021
    Categories: Change in capital

    Publication number: HR02-1005161656, Commercial Registry Office Vaud, (550)

    Sauvabelin-Boissonnet S.A., à Lausanne, CHE-100.836.714 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16.04.2021. Les 400 actions au porteur de CHF 500 sont converties en 400 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique.

    SOGC 52/2013 - 15.03.2013
    Categories: Change of company address

    Publication number: 7106624, Commercial Registry Office Vaud, (550)

    Sauvabelin-Boissonnet S.A., à Lausanne, CH-550-0072412-7 (FOSC du 18.06.2012, p. 0/6722884). L'adresse reste à la rue du Grand-Chêne 2, 1003 Lausanne, désormais c/o Golay Immobilier SA.

    Hit list

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