• SEP Immo-Finances SA

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    Register number: CH-550.1.081.434-8
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    About SEP Immo-Finances SA

    • SEP Immo-Finances SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 02.02.2024. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company SEP Immo-Finances SA is the following: CHE-429.527.626.
    • Companies with the same address as SEP Immo-Finances SA: Audit Intercom (conseils) SA, IMMO CONSEIL SERVICE SA, Itod SA en liquidation.

    Management (1)

    newest board members

    Jules Ferrari

    newest authorized signatories

    Jules Ferrari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'acquisition, la vente, l'échange de toutes participations financières, de tous immeubles bâtis ou non, en Suisse et à l'étranger, la réalisation de toutes affaires immobilières et financières, la souscription de tous emprunts pour financements de toutes garanties hypothécaires (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Intercom (conseils) SA
    Lausanne 04.09.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    audit-gestion cp sàrl
    Wollerau 27.01.2011 03.09.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SEP Immo-Finances 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 240202/2024 - 02.02.2024
    Categories: Change in management

    Publication number: HR02-1005951699, Commercial Registry Office Vaud, (550)

    SEP Immo-Finances SA, à Lausanne, CHE-429.527.626 (FOSC du 19.12.2013, p. 0/7225834). Pittet Jean-Claude n'est plus administrateur;
    sa signature est radiée. Ferrari Jules, de France, à Nyon, est membre du conseil d'administration avec signature individuelle.

    SOGC 170/2013 - 04.09.2013
    Categories: Change of auditors

    Publication number: 1059645, Commercial Registry Office Vaud, (550)

    SEP Immo-Finances SA, à Lausanne, CH-550-1081434-8 (FOSC du 16.05.2012, p. 0/6681358). audit-gestion cp sàrl (CH-550-1071732-3) n'est plus organe de révision.

    Nouvel organe de révision:
    Audit Intercom (conseils) SA (CH-217-0431163-0), à Lausanne.

    SOGC 95/2012 - 16.05.2012
    Categories: Change in capital

    Publication number: 6681358, Commercial Registry Office Vaud, (550)

    SEP Immo-Finances SA, à Lausanne, CH-550-1081434-8, acquisition, vente, échange de toutes participations financières, immeubles bâtis ou non, réalisation de toutes affaires immobilières et financières (FOSC du 27.01.2011, p. 16/6005778). Statuts modifiés le 7 mai 2012. Augmentation ordinaire du capital-actions par apport en nature/reprise de biens selon contrat du 7 octobre 2011: 2'184 parts sociales de la société SOFIMARE, à Aix-en-Provence (France), pour CHF 5'280'000;
    en contrepartie, il est remis 48'800 actions de CHF 100, le solde de CHF 400'000 constituant une créance des apporteurs contre la société.

    Nouveau capital-actions entièrement libéré:
    CHF 4'980'000, divisé en 49'800 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Pittet Jean-Claude est désormais de La Verrerie.

    Hit list

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