• Société Immobilière Chemin de Boston No 14 SA

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    Register number: CH-550.0.091.132-3
    Sector: Management of real estate portfolio properties

    Age of the company

    87 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière Chemin de Boston No 14 SA

    • Société Immobilière Chemin de Boston No 14 SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière Chemin de Boston No 14 SA is active.
    • Société Immobilière Chemin de Boston No 14 SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 07.12.2020.
    • The reported UID is the following: CHE-103.083.359.
    • There are 21 other active companies that have registered an identical address. These include: AMPP Holding SA, Apterix SA, Crèche de Lausanne.

    Management (1)

    newest board members

    Patrice Galland

    newest authorized signatories

    Patrice Galland

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire Enderli SA
    Lausanne 30.11.2011 06.12.2020
    AFIDUGERE SA en liquidation
    Lausanne 25.10.2005 29.11.2011
    Fiduciaire Pierre Gruaz
    Pully <2004 24.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Chemin de Boston No 14
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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 Immobilière Chemin de Boston No 14 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 201207/2020 - 07.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005041295, Commercial Registry Office Vaud, (550)

    Société Immobilière Chemin de Boston No 14 SA, à Lausanne, CHE-103.083.359 (FOSC du 17.08.2016, p. 0/3008217). Selon déclaration du 17 août 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Enderli SA (CH-550-1074807-9) n'est plus organe de révision.

    SOGC 158/2016 - 17.08.2016
    Categories: Change in management

    Publication number: 3008217, Commercial Registry Office Vaud, (550)

    Société Immobilière Chemin de Boston No 14 SA, à Lausanne, CHE-103.083.359 (FOSC du 04.07.2016, p. 0/2929871). Besson Philippe n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Galland Patrice, de Genève, à Pully.

    SOGC 127/2016 - 04.07.2016
    Categories: Miscellaneous changes

    Publication number: 2929871, Commercial Registry Office Vaud, (550)

    Société Immobilière Chemin de Boston No 14 SA, à Lausanne, CHE-103.083.359 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 20 juin 2016. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Hit list

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