• Société Immobilière des Montenailles S.A.

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    Register number: CH-550.0.070.532-0
    Sector: Management of real estate portfolio properties

    Age of the company

    75 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

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    About Société Immobilière des Montenailles S.A.

    • Société Immobilière des Montenailles S.A. with its legal headquarters in Lausanne is active. Société Immobilière des Montenailles S.A. operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 22.08.1949.
    • The company has last modified its commercial register entry on 28.07.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-103.084.583.
    • On the same address as Société Immobilière des Montenailles S.A. there are 21 other active companies registered. These include: AMPP Holding SA, Apterix SA, Crèche de Lausanne.

    Management (1)

    newest board members

    Patrice Galland

    newest authorized signatories

    Patrice Galland

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Affaires immobilières.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Enderli Associés SA
    Lausanne 20.08.2018

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    Former auditor (3)
    Name City Since Until
    AFIDUGERE SA en liquidation
    Lausanne 04.10.2011 19.08.2018
    COFIDOR FIDUCIAIRE Sàrl
    Lausanne 12.07.2005 03.10.2011
    Fiduciaire Pierre Gruaz
    Pully <2004 11.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière de Montenailles SA
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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 des Montenailles S.A.

    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 210728/2021 - 28.07.2021
    Categories: Change in capital

    Publication number: HR02-1005259975, Commercial Registry Office Vaud, (550)

    Société Immobilière des Montenailles S.A., à Lausanne, CHE-103.084.583 (FOSC du 20.08.2018, p. 0/4424013). Statuts modifiés le 07.07.2021. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 100'000;
    en contrepartie, il est remis 100'000 actions de CHF 1.

    Nouveau capital-actions entièrement libéré:
    CHF 150'000, divisé en 150'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 159/2018 - 20.08.2018
    Categories: Change of auditors

    Publication number: 4424013, Commercial Registry Office Vaud, (550)

    Société Immobilière des Montenailles S.A., à Lausanne, CHE-103.084.583 (FOSC du 19.12.2013, p. 0/7225834). FIDUGERE SA (CH-550-0084247-8) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Enderli SA (CHE-100.685.355), à Lausanne.

    SOGC 111/2013 - 12.06.2013
    Categories: Change of company address

    Publication number: 913813, Commercial Registry Office Vaud, (550)

    Société Immobilière des Montenailles S.A., à Lausanne, CH-550-0070532-0 (FOSC du 02.04.2012, p. 0/6622168).

    Nouvelle adresse:
    ruelle du Flon 1, c/o Galland & Cie SA, 1003 Lausanne.

    Hit list

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