• Société immobilière de Cour A. SA

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    Register number: CH-550.0.070.632-5
    Sector: Management of real estate portfolio properties

    Age of the company

    73 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société immobilière de Cour A. SA

    • Société immobilière de Cour A. SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Lausanne.
    • The management consists of one person. The company was founded on 18.04.1952.
    • 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 13.01.2021.
    • The company is registered in the commercial register VD under the UID CHE-100.322.438.
    • There are 39 other active companies registered at the same address. These include: Bâtir ABC SA, Beausite Développement SA, Cocooning Shops Sàrl.

    Management (1)

    newest board members

    Fabien Michel Anex

    newest authorized signatories

    Fabien Michel Anex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affaires immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société immobilière de Cour A
    • SI de Cour A
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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 Cour A. 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 210113/2021 - 13.01.2021
    Categories: Change in capital

    Publication number: HR02-1005072941, Commercial Registry Office Vaud, (550)

    Société immobilière de Cour A. SA, à Lausanne, CHE-100.322.438 (FOSC du 15.10.2019, p. 0/1004738136). Statuts modifiés le 21.12.2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000.

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in management

    Publication number: HR02-1004738136, Commercial Registry Office Vaud, (550)

    Société immobilière de Cour A. SA, à Lausanne, CHE-100.322.438 (FOSC du 19.12.2013, p. 0/7225834). Schmidt Jean n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Anex Fabien, de Gryon, à Lausanne.

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5159798, Commercial Registry Office Vaud, (550)

    Société immobilière de Cour A., à Lausanne, CH-550-0070632-5, société anonyme (FOSC du 04.07.1996, p. 4000). Statuts modifiés le 28 juin 2009.

    Nouvelle raison de commerce:
    Société immobilière de Cour A. SA. Le domicile de la société est toujours rue du Grand-Saint-Jean 16, mais désormais c/o M&B gérance immobilière SA, 1003 Lausanne. Selon déclaration du conseil d'administration du 28 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par publication dans la FOSC. Elles peuvent aussi se faire valablement par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soient connues de la société. Michaud Pierre n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Schmidt Jean, de Lausanne, à Cheseaux-sur-Lausanne. Sabattini Manuel n'est plus organe de révision.

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