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Reports for Société anonyme de l'Avenue Edouard Dapples (Montriond) (S.A.E.D.)
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About Société anonyme de l'Avenue Edouard Dapples (Montriond) (S.A.E.D.)
- Société anonyme de l'Avenue Edouard Dapples (Montriond) (S.A.E.D.) has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 9 persons. The company was founded on 06.02.1904.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2023.
- The reported UID is CHE-100.277.766.
- Aconit S.A., Benvenue A - B SA, Benvenue C - D SA are registered at the same address.
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
06.02.1904
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.088-0
UID/VAT
CHE-100.277.766
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 22.10.2001 | ||
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Société anonyme de l'Avenue Edouard Dapples (Montriond) (S.A.E.D.)
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: HR02-1005906747, Commercial Registry Office Vaud, (550)
Société anonyme de l'Avenue Edouard Dapples (Montriond) (S.A.E.D.), à Lausanne, CHE-100.277.766 (FOSC du 09.11.2021, p. 0/1005330152). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330152, Commercial Registry Office Vaud, (550)
Société anonyme de l'Avenue Edouard Dapples (Montriond) (S.A.E.D.), à Lausanne, CHE-100.277.766 (FOSC du 06.05.2021, p. 0/1005172125). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005172125, Commercial Registry Office Vaud, (550)
Société anonyme de l'Avenue Edouard Dapples (Montriond) (S.A.E.D.), à Lausanne, CHE-100.277.766 (FOSC du 05.11.2019, p. 0/1004753031). Statuts modifiés le 29.04.2021. Les 189 actions au porteur de CHF 1'000 et les 140 actions au porteur de CHF 70 sont converties et transformées en 1'988 actions nominatives de CHF 100.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
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.