• Serliou SA

    VD
    active
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    Register number: CH-550.0.064.543-6
    Sector: Management of real estate portfolio properties

    Age of the company

    60 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Serliou SA

    • Serliou SA in Grandvaux is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Serliou SA is active.
    • Serliou SA was founded on 14.07.1965.
    • The commercial register entry of the company was last modified on 28.04.2015. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register VD under the UID CHE-106.030.365.

    Management (1)

    newest board members

    Iréna Miehlbradt

    newest authorized signatories

    Iréna Miehlbradt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but la gestion, la gérance, la mise en valeur, la transformation, l'achat, la vente d'immeubles et toutes opérations immobilières (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Régie Gerfidex SA en liquidation
    Le Mont-sur-Lausanne 11.07.2007 02.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Carrosserie Laub 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: Serliou 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 80/2015 - 28.04.2015
    Categories: Change in management

    Publication number: 2123025, Commercial Registry Office Vaud, (550)

    Serliou SA, à Bourg-en-Lavaux, CHE-106.030.365 (FOSC du 19.12.2013, p. 0/7225834). Rossier Légeret Jana n'est plus administratrice;
    sa signature est radiée. Miehlbradt Irena, qui n'est plus présidente, reste seule administratrice et continue à signer individuellement.

    SOGC 219/2013 - 12.11.2013
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 1175763, Commercial Registry Office Vaud, (550)

    Carrosserie Laub S.A., à Saint-Sulpice (VD), CH-550-0064543-6 (FOSC du 03.08.2009, p. 22/5176064). Statuts modifiés le 23 octobre 2013.

    Nouvelle raison de commerce:
    Serliou SA. Siège transféré à Bourg-en-Lavaux.

    Nouvelle adresse:
    chemin des Crêts 44, c/o Irena Miehlbradt, 1091 Grandvaux.

    Nouveau but:
    la société a pour but la gestion, la gérance, la mise en valeur, la transformation, l'achat, la vente d'immeubles et toutes opérations immobilières (pour but complet cf. statuts). Dolezal Iréné n'est plus administrateur;
    sa signature est radiée.

    Nouvelles administratrices avec signature individuelle:
    Miehlbradt Irena, de Lausanne, à Bourg-en-Lavaux, présidente, et Rossier Légeret Jana, de Lausanne, à Oron.

    Rectificatif:
    l'inscription n° 12672 du 28.07.2009 (FOSC du 03.08.2009, p. 22/5176064) est rectifiée en ce sens que les statuts ne prévoient pas de clause particulière au sujet du mode de communications aux actionnaires.

    SOGC 147/2009 - 03.08.2009
    Categories: Miscellaneous changes

    Publication number: 5176064, Commercial Registry Office Vaud, (550)

    Carrosserie Laub S.A., à Saint-Sulpice (VD), CH-550-0064543-6 (FOSC du 11.07.2007, p. 19/4018780). Statuts modifiés le 29 juin 2009. Selon déclaration du conseil d'administration du 29 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par poste, par courrier électronique ou dans l'organe de publication. Gerfidex n'est plus organe de révision.

    Hit list

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