Reports for SEP Immo-Finances SA
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About SEP Immo-Finances SA
- SEP Immo-Finances SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. SEP Immo-Finances SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of one person. The company was founded on 21.01.2011.
- The company has last changed their commercial register entry on 02.02.2024, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company SEP Immo-Finances SA is the following: CHE-429.527.626.
- The address is identical with 3 other active companies. These include: Audit Intercom (conseils) SA, Delphia Solutions Sàrl, IMMO CONSEIL SERVICE SA.
Commercial register information
Entry in the commercial register
21.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.081.434-8
UID/VAT
CHE-429.527.626
Sector
Operation of other financial institutions
Purpose (Original language)
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Intercom (conseils) SA | Lausanne | 04.09.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| audit-gestion cp sàrl | Wollerau | 27.01.2011 | 03.09.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.