Reports for Société d'investissements mobiliers et immobiliers "S.I.M.I." SA
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About Société d'investissements mobiliers et immobiliers "S.I.M.I." SA
- Société d'investissements mobiliers et immobiliers "S.I.M.I." SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
- The company was founded on 17.02.1970.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2023.
- The reported UID is CHE-102.370.000.
- On the same address there are 8 other active companies registered. These include: AEL SA, succursale de Lausanne, Esplanade des Bruyères B SA, Montorgueil SA.
Commercial register information
Entry in the commercial register
17.02.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.119.640-7
UID/VAT
CHE-102.370.000
Sector
Operation of other financial institutions
Purpose (Original language)
Toutes transactions financières, mobilières et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tannhauser SA | Genève | 25.09.2015 | ||
Other company names
Past and translated company names
- Société d'investissements mobiliers et immobiliers 'S.I.M.I.' SA
- Société d'investissements mobiliers et immobiliers 'S.I.M.I.' S.A. en liquidation
- Société d'investissements mobiliers et immobiliers S.I.M.I. SA
- Société d'investissements mobiliers et immobiliers «S.I.M.I.» S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société d'investissements mobiliers et immobiliers "S.I.M.I." 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
Publication number: HR02-1005714768, Commercial Registry Office Vaud, (550)
Société d'investissements mobiliers et immobiliers "S.I.M.I." SA, à Lausanne, CHE-102.370.000 (FOSC du 27.05.2021, p. 0/1005194746). Par décision de l'assemblée générale du 21.03.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 21.03.2023.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Publication number: HR02-1005194746, Commercial Registry Office Vaud, (550)
Société d'investissements mobiliers et immobiliers "S.I.M.I." SA, à Lausanne, CHE-102.370.000 (FOSC du 25.09.2015, p. 0/2392991). 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 500 actions nominatives de CHF 100.
Publication number: 2392991, Commercial Registry Office Vaud, (550)
Société d'investissements mobiliers et immobiliers 'S.I.M.I.' SA, à Lausanne, CHE-102.370.000 (FOSC du 19.12.2013, p. 0/7225834). Fiduciaire J.P. Grosjean n'est plus organe de révision.
Nouvel organe de révision:
Tannhauser SA (CHE-100.619.424), à Genève.
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.