Reports for Société immobilière des Trois Rois B SA
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About Société immobilière des Trois Rois B SA
- Société immobilière des Trois Rois B SA in La Conversion is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société immobilière des Trois Rois B SA is active.
- Société immobilière des Trois Rois B SA was founded on 18.06.1931.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.12.2023.
- The company's UID is CHE-100.295.801.
Management (3)
newest board members
Jean-Claude Perroud,
Jeanne Thérèse Marie Piriou Civel,
Marie Christine Madeleine Anne Yvonne Civel
newest authorized signatories
Jean-Claude Perroud,
Jeanne Thérèse Marie Piriou Civel,
Marie Christine Madeleine Anne Yvonne Civel
Commercial register information
Entry in the commercial register
18.06.1931
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.0.071.553-7
UID/VAT
CHE-100.295.801
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 28.01.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Beauregard Sàrl | Lausanne | 26.10.2004 | 27.01.2014 | |
Other company names
Past and translated company names
- Société immobilière des Trois Rois B
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière des Trois Rois B 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: HR02-1005900451, Commercial Registry Office Vaud, (550)
Société immobilière des Trois Rois B SA, à Lutry, CHE-100.295.801 (FOSC du 06.08.2019, p. 0/1004690830).
Nouvelle adresse:
Chemin de Champ-Maffrey 40, c/o Nicolas Staehli, 1093 La Conversion. Staehli Frédéric n'est plus administrateur;
sa signature est radiée. Perroud Jean-Claude est nommé président.
Publication number: HR02-1004690830, Commercial Registry Office Vaud, (550)
Société immobilière des Trois Rois B SA, à Lutry, CHE-100.295.801 (FOSC du 18.12.2017, p. 0/3938319).
Nouveaux administreurs avec signature individuelle:
Civel Marie Christine Madeleine Anne Yvonne, à Rennes (France), et Piriou (nom d'usage Civel) Jeanne Thérèse Marie, à Paris (France), les deux de France.
Publication number: 3938319, Commercial Registry Office Vaud, (550)
Société immobilière des Trois Rois B SA, à Lutry, CHE-100.295.801 (FOSC du 16.03.2015, p. 0/2043517). Statuts modifiés le 8 décembre 2017. Les 300 actions au porteur de CHF 500, formant l'entier du capital-actions, sont converties en 300 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique.
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.