Reports for Société Immobilière des Montenailles S.A.
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About Société Immobilière des Montenailles S.A.
- Société Immobilière des Montenailles S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. Société Immobilière des Montenailles S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Société Immobilière des Montenailles S.A. has one person entered in its management.
- The most recent commercial register change was made on 28.07.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-103.084.583.
- AMPP Holding SA, Apterix SA, Crèche de Lausanne are registered at the same address.
Commercial register information
Entry in the commercial register
22.08.1949
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.532-0
UID/VAT
CHE-103.084.583
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Enderli Associés SA | Lausanne | 20.08.2018 |
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
Past and translated company names
- Société Immobilière de Montenailles SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.