Reports for Société immobilière Alpha SA
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About Société immobilière Alpha SA
- Société immobilière Alpha SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The company was founded on 07.04.1930 and has 3 persons in its management.
- The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-102.402.775.
- There are 19 other active companies registered at the same address. These include: ACURAMED SARL, az ingénieurs groupe sàrl, AZ ingénieurs Lausanne SA.
Management (3)
newest board members
Stéphane Lagonico,
Carmela Lagonico,
Daliah Sarah Frosso Zita Mathy Gonset
newest authorized signatories
Stéphane Lagonico,
Carmela Lagonico,
Daliah Sarah Frosso Zita Mathy Gonset
Commercial register information
Entry in the commercial register
07.04.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.068.812-3
UID/VAT
CHE-102.402.775
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Intermandat S.A., Société Fiduciaire | Lausanne | 02.04.1997 | 13.05.2021 | |
Other company names
Past and translated company names
- Société immobilière Alpha
- SI Alpha
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Alpha 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: HR02-1005181812, Commercial Registry Office Vaud, (550)
Société immobilière Alpha SA, à Lausanne, CHE-102.402.775 (FOSC du 09.01.2018, p. 0/3976559). Statuts modifiés le 26.04.2021. Les 100 actions au porteur de CHF 500 sont converties en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel. Lagonico Pierre n'est plus administrateur;
sa signature est radiée. Lagonico Stéphane est nommé président. Selon déclaration du 23.04.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Intermandat S.A., Société Fiduciaire n'est plus organe de révision.
Publication number: 3976559, Commercial Registry Office Vaud, (550)
Société immobilière Alpha SA, à Lausanne, CHE-102.402.775 (FOSC du 19.12.2013, p. 0/7225834). Lagonico Pierre, qui est maintenant à Bourg-en-Lavaux, est nommé président.
Nouveaux administrateurs avec signature collective à deux:
Gonset Daliah, à Echandens, Lagonico Carmela, à Bourg-en-Lavaux, et Lagonico Stéphane, à Bremblens, les trois d'Apples.
Publication number: 5463722, Commercial Registry Office Vaud, (550)
Société immobilière Alpha, à Lausanne, CH-550-0068812-3, société anonyme (FOSC du 21.10.2005, p. 14/3070572).
Nouvelle raison de commerce:
Société immobilière Alpha SA. La raison de commerce est complétée d'office conformément aux articles 950 CO et 176 ORC.
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.