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Reports for Société Immobilière de la Place de la Gare A SA
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About Société Immobilière de la Place de la Gare A SA
- Société Immobilière de la Place de la Gare A SA has its legal headquarters in Morges, is active and operates in the sector «Management of real estate portfolio properties».
- The management has 8 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2023.
- The reported UID is the following: CHE-100.153.302.
- Au Cœur de la Beauté ( Sgoifo Laurence ), Swiss Life, Agence générale de Morges-La Côte, Virgile Buchmann, Agent Général have the same address as Société Immobilière de la Place de la Gare A SA.
Management (8)
newest board members
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
newest authorized signatories
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten,
Xénia Jelsch
Commercial register information
Entry in the commercial register
13.05.1953
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.133.343-7
UID/VAT
CHE-100.153.302
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 | 16.10.2001 | ||
Other company names
Past and translated company names
- Société immobilière de la Place de la Gare A
- SI de la Place de la Gare A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de la Place de la Gare 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
Publication number: HR02-1005906762, Commercial Registry Office Vaud, (550)
Société Immobilière de la Place de la Gare A SA, à Morges, CHE-100.153.302 (FOSC du 09.11.2021, p. 0/1005330166). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330166, Commercial Registry Office Vaud, (550)
Société Immobilière de la Place de la Gare A SA, à Morges, CHE-100.153.302 (FOSC du 30.04.2021, p. 0/1005165791). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165791, Commercial Registry Office Vaud, (550)
Société Immobilière de la Place de la Gare A SA, à Morges, CHE-100.153.302 (FOSC du 26.11.2020, p. 0/1005032747). Statuts modifiés le 01.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.
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.