• Société du Port SA

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    Register number: CH-550.0.088.615-6
    Sector: Operation of investment companies

    Age of the company

    96 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Other addresses

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    About Société du Port SA

    • Société du Port SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of investment companies».
    • Société du Port SA was founded on 28.11.1928.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.04.2021.
    • The UID registered in the commercial register of VD is CHE-100.395.006.
    • Companies with the same address as Société du Port SA: ACSF SA, Bengay SA, CdJ SA.

    Management (1)

    newest board members

    Alain Zell

    newest authorized signatories

    Alain Zell

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'achat, la vente, l'exploitation, l'administration et la gestion de participations mobilières et immobilières, en direct ou dans toutes sociétés ou entreprises, ainsi que toutes prestations de service et de conseil en la matière.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bureau immobilier fiduciaire et fiscal Sauvain Philippe
    Morges 27.08.2004 02.03.2011
    Ernst & Young SA
    Renens (VD) <2004 26.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Société du Port S.A.
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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 du Port 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 210407/2021 - 07.04.2021
    Categories: Change in capital

    Publication number: HR02-1005142809, Commercial Registry Office Vaud, (550)

    Société du Port S.A., à Lausanne, CHE-100.395.006 (FOSC du 09.12.2020, p. 0/1005043568). Statuts modifiés le 26.03.2021. Les 50'000 actions au porteur de CHF 1 sont converties en 50'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit (courrier, fax ou email) ou, au besoin, par publication dans la Feuille officielle suisse du commerce.

    SOGC 201209/2020 - 09.12.2020
    Categories: Change of company address

    Publication number: HR02-1005043568, Commercial Registry Office Vaud, (550)

    Société du Port S.A., à Lausanne, CHE-100.395.006 (FOSC du 29.08.2019, p. 0/1004705517).

    Nouvelle adresse:
    Avenue Sainte-Luce 4, 1003 Lausanne.

    SOGC 190829/2019 - 29.08.2019
    Categories: Change of company address

    Publication number: HR02-1004705517, Commercial Registry Office Vaud, (550)

    Société du Port S.A., à Lausanne, CHE-100.395.006 (FOSC du 08.08.2019, p. 0/1004692521).

    Nouvelle adresse:
    Rue du Grand-Chêne 2, c/o FINANzLAB SA, 1003 Lausanne.

    Hit list

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