Reports for Société Immobilière Blanc Roc SA
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About Société Immobilière Blanc Roc SA
- Société Immobilière Blanc Roc SA with its legal headquarters in Mies is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Blanc Roc SA is active.
- The management consists of one person. The company was founded on 09.08.1932.
- The company has last modified its commercial register entry on 22.08.2023. All previous commercial register entries are available under «Notifications».
- Société Immobilière Blanc Roc SA is registered in the Canton of VD under the UID CHE-103.083.477.
- There are 3 other active companies registered at the same address. These include: Beaumon Consulting Sàrl, CODIFA S.A., Podenco SA.
Commercial register information
Entry in the commercial register
09.08.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mies
Commercial Registry Office
VD
Commercial register number
CH-550.0.069.952-1
UID/VAT
CHE-103.083.477
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Claude Mugny | Lausanne | 18.12.2002 | 05.12.2013 | |
Other company names
Past and translated company names
- Société Immobilière Blanc Roc S.A.
- SI Blanc Roc SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Blanc Roc 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: HR02-1005821420, Commercial Registry Office Vaud, (550)
Société Immobilière Blanc Roc SA, à Mies, CHE-103.083.477 (FOSC du 28.11.2022, p. 0/1005614491). Gavillet Vollenweider Fabiola n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005614491, Commercial Registry Office Vaud, (550)
Société Immobilière Blanc Roc SA, à Mies, CHE-103.083.477 (FOSC du 02.06.2020, p. 0/1004901078). Gavillet Vollenweider Fabiola est nommée présidente. Gavillet Alexandre, de Jorat-Menthue, à Lausanne, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004901078, Commercial Registry Office Vaud, (550)
Société Immobilière Blanc Roc SA, à Lausanne, CHE-103.083.477 (FOSC du 02.12.2019, p. 0/1004772799). Statuts modifiés le 12 mai 2020. Siège transféré à Mies.
Nouvelle adresse:
Route Suisse 73, c/o Fabiola Gavillet Vollenweider, 1295 Mies. Les 50 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties et transformées en 500 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courrier électronique. Gavillet Jean-Paul n'est plus administrateur;
sa signature est radiée. Gavillet Vollenweider Fabiola, qui n'est plus présidente, reste seule administratrice et continue de signer individuellement.
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.