• Société Immobilière de Champvent S.A.

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    Register number: CH-550.0.072.100-7
    Sector: Management of real estate portfolio properties

    Age of the company

    67 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Société Immobilière de Champvent S.A.

    • Société Immobilière de Champvent S.A. from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Société Immobilière de Champvent S.A. consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2022.
    • Société Immobilière de Champvent S.A. is registered in the Canton of VD under the UID CHE-100.286.191.
    • On the same address there are 9 other active companies registered. These include: Althani Group SA, Cité-Joie société coopérative, Dr Rheims cosmetics SA.

    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 (1)
    Name City Since Until
    Ernst & Young AG
    Basel <2004 02.09.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière de Champvent SA
    • SI de Champvent SA
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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 de Champvent S.A.

    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 220712/2022 - 12.07.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005519058, Commercial Registry Office Vaud, (550)

    Société Immobilière de Champvent S.A., à Lausanne, CHE-100.286.191 (FOSC du 01.06.2021, p. 0/1005201209). Par décision de l'assemblée générale du 30.06.2022, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 30.06.2022.

    Nouvelles communications aux actionnaires:
    par lettre recommandée.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201209, Commercial Registry Office Vaud, (550)

    Société Immobilière de Champvent S.A., à Lausanne, CHE-100.286.191 (FOSC du 17.02.2017, p. 0/3355961). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 34/2017 - 17.02.2017
    Categories: Change of company address, Change in management

    Publication number: 3355961, Commercial Registry Office Vaud, (550)

    Société Immobilière de Champvent S.A., à Jouxtens-Mézery, CHE-100.286.191 (FOSC du 06.08.2014, p. 0/1649101). Statuts modifiés le 8 février 2017. Siège transféré à Lausanne.

    Nouvelle adresse:
    chemin Jean-Philippe-Loys-de-Villardin 14, c/o Fiduciaire Favre & Perreaud SA, 1004 Lausanne. Panchaud Marc n'est plus administrateur;
    sa signature est radiée. Rumpf François, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

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