Reports for Société immobilière des Glycines SA
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About Société immobilière des Glycines SA
- Société immobilière des Glycines 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».
- The management of the company Société immobilière des Glycines SA consists of 4 persons.
- The most recent commercial register change was made on 06.11.2023. You can find all changes under «Notifications».
- The company Société immobilière des Glycines SA is registered under the UID CHE-100.295.698.
Management (4)
newest board members
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Patrick Steininger,
Pierre-André Franck Maus
newest authorized signatories
Alexandre Richard Nodale,
Jean-Yves Bieri,
Thierry Patrick Steininger,
Pierre-André Franck Maus
Commercial register information
Entry in the commercial register
12.06.1929
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.058.604-5
UID/VAT
CHE-100.295.698
CHE-116.267.650 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 31.08.2018 | ||
Other company names
Past and translated company names
- SI des Glycines SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière des Glycines 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: HR02-1005877638, Commercial Registry Office Vaud, (550)
Société immobilière des Glycines SA, à Lausanne, CHE-100.295.698 (FOSC du 11.02.2021, p. 0/1005098599). Aufseesser Ron n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005098599, Commercial Registry Office Vaud, (550)
Société immobilière des Glycines SA, à Lausanne, CHE-100.295.698 (FOSC du 10.01.2020, p. 0/1004801800). Halff Thierry et Maus Didier ne sont plus administrateurs;
leur signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Nodale Alexandre, de France, à Paris (France), président, Aufseesser Ron, de et à Genève, Bieri Jean-Yves, de Langnau im Emmental, à Chigny, et Steininger Thierry, de Villars-sous-Yens, à Genève.
Publication number: HR02-1004801800, Commercial Registry Office Vaud, (550)
Société immobilière des Glycines S.A., à Lausanne, CHE-100.295.698 (FOSC du 31.08.2018, p. 0/4445855). Statuts modifiés le 3 décembre 2019.
Nouvelle grpahie de la raison de commerce:
Société immobilière des Glycines SA. 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, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par publication dans la Feuille officielle suisse du commerce.
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.