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About Société Immobilière de Chauderon SA
- Société Immobilière de Chauderon 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».
- There are 9 active persons registered in the management.
- The commercial register entry of the company was last modified on 11.12.2023. Under «Notifications» it is possible to view all previous changes.
- The company Société Immobilière de Chauderon SA is registered under the UID CHE-100.286.860.
- There are 83 other active companies that have registered an identical address. These include: Aconit S.A., Benvenue A - B SA, Benvenue C - D SA.
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
30.11.1905
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.059.931-2
UID/VAT
CHE-100.286.860
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 25.10.2001 | ||
Other company names
Past and translated company names
- Société immobilière de Chauderon
- SI de Chauderon
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de Chauderon 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: HR02-1005906759, Commercial Registry Office Vaud, (550)
Société Immobilière de Chauderon SA, à Lausanne, CHE-100.286.860 (FOSC du 09.11.2021, p. 0/1005330164). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330164, Commercial Registry Office Vaud, (550)
Société Immobilière de Chauderon SA, à Lausanne, CHE-100.286.860 (FOSC du 30.04.2021, p. 0/1005165789). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165789, Commercial Registry Office Vaud, (550)
Société Immobilière de Chauderon SA, à Lausanne, CHE-100.286.860 (FOSC du 06.11.2019, p. 0/1004753707). Statuts modifiés le 01.03.2021. Les 300 actions au porteur de CHF 500 sont converties en 300 actions nominatives de CHF 500.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
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.