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About Société Immobilière de Mon Loisir SA
- Société Immobilière de Mon Loisir 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 de Mon Loisir SA is active.
- The management of the company Société Immobilière de Mon Loisir SA consists of 9 persons. The foundation of the company took place on 01.01.1907.
- 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 reported UID is CHE-100.293.110.
- Companies with an identical address: 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
01.01.1907
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.046-8
UID/VAT
CHE-100.293.110
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but 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 Mon Loisir
- SI de Mon Loisir
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière de Mon Loisir 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: HR02-1005906763, Commercial Registry Office Vaud, (550)
Société Immobilière de Mon Loisir SA, à Lausanne, CHE-100.293.110 (FOSC du 09.11.2021, p. 0/1005330167). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330167, Commercial Registry Office Vaud, (550)
Société Immobilière de Mon Loisir SA, à Lausanne, CHE-100.293.110 (FOSC du 30.04.2021, p. 0/1005165792). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165792, Commercial Registry Office Vaud, (550)
Société Immobilière de Mon Loisir SA, à Lausanne, CHE-100.293.110 (FOSC du 06.11.2019, p. 0/1004753709). Statuts modifiés le 01.03.2021. Les 100 actions au porteurs de CHF 1'000 sont converties en 100 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.