• SIPA Group SA

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    Register number: CH-550.1.048.294-6
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SIPA Group SA

    • SIPA Group SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». SIPA Group SA is active.
    • The company was founded on 27.09.2006 and has one person in its management.
    • The company has last changed their commercial register entry on 26.05.2021, under «Notifications» you will find all changes.
    • SIPA Group SA is registered in the Canton of VD under the UID CHE-113.185.151.
    • On the same address there are 42 other active companies registered. These include: A & C Showroom Sàrl, Amonarka Sàrl, BARNES GLOBAL LICENSOR SA.

    Management (1)

    newest board members

    Martin Almdal

    newest authorized signatories

    Martin Almdal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exploitation de 'SIPA Real Estate' pour la fourniture de services et conseils, notamment dans le domaine immobilier et foncier en Europe, à l'exclusion de la Suisse, et de 'SIPA Capital & Investments' pour la fourniture de services d'analyse et de gestion financière; participation dans d'autres sociétés (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multifiduciaire Léman SA
    Lausanne 03.10.2006

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    Other company names

    Source: SOGC

    Past and translated company names

    • SIPA Property Advisors 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: SIPA Group 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: HR02-1005193126, Commercial Registry Office Vaud, (550)

    SIPA Group SA, à Lausanne, CHE-113.185.151 (FOSC du 08.08.2016, p. 0/2993219). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 151/2016 - 08.08.2016
    Categories: Change of company purpose

    Publication number: 2993219, Commercial Registry Office Vaud, (550)

    SIPA Group SA, à Lausanne, CHE-113.185.151 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 27 juillet 2016.

    Nouveau but:
    exploitation de 'SIPA Real Estate' pour la fourniture de services et conseils, notamment dans le domaine immobilier et foncier en Europe, à l'exclusion de la Suisse, et de 'SIPA Capital & Investments' pour la fourniture de services d'analyse et de gestion financière;
    participation dans d'autres sociétés (pour but complet cf. statuts). Almdal Martin est désormais à Montreux.

    SOGC 201/2012 - 16.10.2012
    Categories: Change of company name, Change of company purpose

    Publication number: 6892398, Commercial Registry Office Vaud, (550)

    SIPA Property Advisors SA, à Lausanne, CH-550-1048294-6 (FOSC du 12.03.2009, p. 19/4923420). Statuts modifiés le 8 octobre 2012.

    Nouvelle raison de commerce:
    SIPA Group SA.

    Nouveau but:
    exploitation de 'SIPA Property Advisors' pour la fourniture de services et conseils, notamment dans le domaine immobilier et foncier en Europe, à l'exclusion de la Suisse, et de 'SIPA FX' pour la fourniture de services en matière de devises et l'activité d'intermédiaire financier;
    participation dans d'autres sociétés (pour but complet cf. statuts).

    Hit list

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