Reports for Société Immobilière Aquaécopôle SA
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About Société Immobilière Aquaécopôle SA
- Société Immobilière Aquaécopôle SA 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 company was founded on 10.05.2012 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.12.2023.
- The reported UID is the following: CHE-420.050.931.
- Companies with the same address as Société Immobilière Aquaécopôle SA: Bgest SA, Boas Immobilier SA, Boas-Yakhin Holding SA.
Management (4)
newest board members
Dan Hugo Meylan,
Bernard Marcel Russi,
Pascal Alphonse Doutaz,
Pierre-Yves Frédéric Binz
newest authorized signatories
Dan Hugo Meylan,
Bernard Marcel Russi,
Pascal Alphonse Doutaz,
Pierre-Yves Frédéric Binz
Commercial register information
Entry in the commercial register
10.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.106.635-9
UID/VAT
CHE-420.050.931
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but la construction de deux immeubles comprenant divers locaux commerciaux, notamment hôtel, centre médical, magasin et kiosque, restaurant et un écomusée sur un droit de superficie concédé par la ville de Lausanne sur la parcelle 20349 de Lausanne, avenue de Valmont (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Lausanne | 26.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 15.05.2012 | 25.01.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Aquaécopôle 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: HR02-1005901708, Commercial Registry Office Vaud, (550)
Société Immobilière Aquaécopôle SA, à Lausanne, CHE-420.050.931 (FOSC du 26.01.2023, p. 0/1005662610). Meylan Dan Hugo, de Le Chenit, à Saillon, est membre du conseil d'administration avec signature collective à deux, pas avec Russi Bernard.
Publication number: HR02-1005662610, Commercial Registry Office Vaud, (550)
Société Immobilière Aquaécopôle SA, à Lausanne, CHE-420.050.931 (FOSC du 26.07.2022, p. 0/1005529590). PricewaterhouseCoopers SA (CH-550-0056305-7) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-281.111.934), à Lausanne.
Publication number: HR02-1005529590, Commercial Registry Office Vaud, (550)
Société Immobilière Aquaécopôle SA, à Crissier, CHE-420.050.931 (FOSC du 25.10.2021, p. 0/1005319521). Statuts modifiés le 07.07.2022. Siège transféré à Lausanne.
Nouvelle adresse:
Route de Berne 148, 1010 Lausanne.
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.