• Silvanus SA

    VD
    active
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    Register number: CH-550.0.068.792-5
    Sector: Management of real estate portfolio properties

    Age of the company

    94 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Silvanus SA

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    Company dossier as PDF

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    About Silvanus SA

    • Silvanus SA has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company Silvanus SA consists of one person.
    • The company has last changed their commercial register entry on 26.05.2021, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Silvanus SA is the following: CHE-100.315.237.

    Management (1)

    newest board members

    Isabelle Sarasin

    newest authorized signatories

    Isabelle Sarasin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Affaires immobilières.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 16.12.1993

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    Other company names

    Source: SOGC

    Past and translated company names

    • Silvanus
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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: Silvanus 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193120, Commercial Registry Office Vaud, (550)

    Silvanus SA, à Lausanne, CHE-100.315.237 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 18/2010 - 27.01.2010
    Categories: Miscellaneous changes

    Publication number: 5463708, Commercial Registry Office Vaud, (550)

    Silvanus, à Lausanne, CH-550-0068792-5, société anonyme, opérations immobilières (FOSC du 17.10.1996, p. 6338).

    Nouvelle raison de commerce:
    Silvanus SA. La raison de commerce est complétée d'office conformément aux articles 950 CO et 176 ORC.

    SOGC 1996202/1996 - 17.10.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Silvanus, à Lausanne, société anonyme, opérations immobilières (FOSC du 15.8.1996, p.4907). Statuts modifiés le 30septembre 1996;
    les faits déjà publiés ne sont pas modifiés.

    Hit list

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