• SECI SA

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    Register number: CH-550.0.139.804-1
    Sector: Management of real estate portfolio properties

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SECI SA

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    About SECI SA

    • SECI SA is a Company limited by shares (AG) with its legal headquarters in St-Prex. SECI SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 25.01.2013. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-101.700.135.

    Management (1)

    newest board members

    Bertrand Jaccard

    newest authorized signatories

    Bertrand Jaccard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes activités et opérations liées à l'immobilier et au tourisme, toutes opérations commerciales, financières, mobilières, immobilières, industrielles, courtage, prise de participations en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 30.11.2004 24.01.2013
    Fiduciaire Elès SA en liquidation
    Morges <2004 29.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • L'Immobilier du Soleil 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: SECI 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 17/2013 - 25.01.2013
    Categories: Miscellaneous changes

    Publication number: 7034228, Commercial Registry Office Vaud, (550)

    SECI S.A., à Saint-Prex, CH-550-0139804-1, toutes activités et opérations liées à l'immobilier et au tourisme (FOSC du 22.10.2012, p. 0/6899138). Statuts modifiés le 11 janvier 2013. Les 90 actions nominatives de type A de CHF 200 et 41 actions nominatives de type B de CHF 2'000, sont désormais restreintes quant à leur transmissibilité selon statuts. Selon déclaration du 11 janvier 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Favre Révision SA (CH-550-1052902-1) n'est plus organe de révision.

    SOGC 205/2012 - 22.10.2012
    Categories: Change of company address, Change in management

    Publication number: 6899138, Commercial Registry Office Vaud, (550)

    SECI S.A., à Saint-Prex, CH-550-0139804-1, toutes activités et opérations liées à l'immobilier et au tourisme (FOSC du 15.02.2012, p. 0/6552494).

    Nouvelle adresse:
    rue Couvaloup 12, case postale 201, 1162 St-Prex. Jaccard Monya n'est plus administratrice;
    sa signature est radiée. Jaccard Bertrand, maintenant à Burtigny, qui n'est plus président, reste seul administrateur et signe désormais individuellement.

    SOGC 32/2012 - 15.02.2012
    Categories: Miscellaneous changes

    Publication number: 6552494, Commercial Registry Office Vaud, (550)

    SECI S.A., à Saint-Prex, CH-550-0139804-1, toutes activités et opérations liées à l'immobilier et au tourisme (FOSC du 11.08.2008, p. 15/4606818). La signature de Chevallay Stéphanie, Regamey Arlette, Rod Jean-Paul, Steiner Janick et Wenger Fabien est radiée.

    Hit list

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