Reports for Société Immobilière Fleur d'Eau SA
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About Société Immobilière Fleur d'Eau SA
- Société Immobilière Fleur d'Eau SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Rolle.
- The management has one active person registered.
- The most recent commercial register change was made on 28.04.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of VD is CHE-100.391.592.
Commercial register information
Entry in the commercial register
07.02.1952
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.115.985-5
UID/VAT
CHE-100.391.592
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation et vente de tous immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 16.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRC Cabinet de Révision & Conseil SA, succursale de Lausanne | Lausanne | 12.05.2010 | 15.01.2017 | |
Other company names
Past and translated company names
- Société immobilière Fleur d'eau
- SI de Fleur d'eau.
- SI Fleur d'Eau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Fleur d'Eau 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: HR02-1005163094, Commercial Registry Office Vaud, (550)
Société Immobilière Fleur d'Eau SA, à Rolle, CHE-100.391.592 (FOSC du 16.01.2017, p. 0/3285609). Statuts modifiés le 21.04.2021. Les 20 actions au porteur de CHF 5'000 sont converties en 20 actions nominatives de CHF 5'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par courrier simple, lettre recommandée, courriel ou fax. Matter Olivier est maintenant à Lausanne.
Publication number: 3285609, Commercial Registry Office Vaud, (550)
Société Immobilière Fleur d'Eau SA, à Rolle, CHE-100.391.592 (FOSC du 19.12.2013, p. 0/7225834). CRC Cabinet de Révision & conseil SA, succursale de Lausanne (CH-550-1024706-3) n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: 6584514, Commercial Registry Office Vaud, (550)
Société Immobilière Fleur d'Eau SA, à Rolle, CH-550-0115985-5 (FOSC du 12.05.2010, p. 18/5630468). Rappo Aurélia n'est plus administratrice;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Matter Olivier, de Payerne, à Lutry.
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.