• Société Anonyme Elisamy

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    Register number: CH-550.0.118.461-8
    Sector: Management of real estate portfolio properties

    Age of the company

    87 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Jean-Nicolas Stucki
    Rue d'Entre-deux-Villes 3
    1814 La Tour-de-Peilz
    Neighbourhood

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    Company dossier as PDF

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    About Société Anonyme Elisamy

    • Société Anonyme Elisamy is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in La Tour-de-Peilz.
    • The management consists of one person. The company was founded on 20.11.1937.
    • The most recent commercial register change was made on 10.09.2021. You can find all changes under «Notifications».
    • Société Anonyme Elisamy is registered in the Canton of VD under the UID CHE-100.011.984.

    Management (1)

    newest board members

    Colette Grin

    newest authorized signatories

    Colette Grin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    affaires immobilières, courtage en immeubles et en fonds de commerce; conseil dans les domaines économique, financier, fiscal, juridique et immobilier; gestion et administration de tous biens mobiliers et fonds de commerce; achat, exploitation et vente de brevets, licences et de toutes valeurs mobilières; exécution de tous mandats fiduciaires.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FAM, François Margot
    Cheseaux-sur-Lausanne <2004 11.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Société Anonyme Elisamy

    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 210910/2021 - 10.09.2021
    Categories: Change in management

    Publication number: HR02-1005289128, Commercial Registry Office Vaud, (550)

    Société Anonyme Elisamy, à La Tour-de-Peilz, CHE-100.011.984 (FOSC du 24.12.2018, p. 0/1004529828). Stucki Jean-Nicolas n'est plus administrateur;
    sa signature est radiée. Grin Colette, qui n'est plus secrétaire, reste seule administratrice et continue de signer individuellement.

    SOGC 181224/2018 - 24.12.2018
    Categories: Change in management

    Publication number: HR02-1004529828, Commercial Registry Office Vaud, (550)

    Société Anonyme Elisamy, à La Tour-de-Peilz, CHE-100.011.984 (FOSC du 19.12.2013, p. 0/7225834). L'administrateur Stucki Jean-Nicolas est nommé président et continue à signer individuellement.

    Nouvelle administratrice avec signature individuelle:
    Grin Colette, de Belmont-sur-Yverdon, à La Tour-de-Peilz, secrétaire.

    SOGC 242/2008 - 12.12.2008
    Categories: Miscellaneous changes

    Publication number: 4778680, Commercial Registry Office Vaud, (550)

    Société Anonyme Elisamy, à La Tour-de-Peilz, CH-550-0118461-8, opérations immobilières (FOSC du 11.05.1998, p. 3179). Statuts modifiés le 27 novembre 2008 sur des points non soumis à publication;
    les faits déjà publiés ne sont pas modifiés. Selon déclaration du conseil d'administration du 27 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique. Margot François n'est plus organe de révision.

    Hit list

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