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About Société immobilière Florimont-Lucinge A SA
- Société immobilière Florimont-Lucinge A SA has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
- Société immobilière Florimont-Lucinge A SA has 9 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.12.2023.
- The Enterprise Identification Number of the company Société immobilière Florimont-Lucinge A SA is the following: CHE-102.408.499.
- On the same address as Société immobilière Florimont-Lucinge A SA there are 82 other active companies registered. These include: Aconit S.A., Benvenue A - B SA, Benvenue C - D SA.
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
25.05.1938
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.059.689-1
UID/VAT
CHE-102.408.499
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but l'acquisition et la vente de biens immobiliers, ainsi que la construction, la location, la gérance et l'affermage d'immeubles.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 19.10.2001 | ||
Other company names
Past and translated company names
- Société immobilière Florimont-Lucinge A
- SI Florimont-Lucinge A
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Florimont-Lucinge A 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: HR02-1005906769, Commercial Registry Office Vaud, (550)
Société immobilière Florimont-Lucinge A SA, à Lausanne, CHE-102.408.499 (FOSC du 09.11.2021, p. 0/1005330174). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330174, Commercial Registry Office Vaud, (550)
Société immobilière Florimont-Lucinge A SA, à Lausanne, CHE-102.408.499 (FOSC du 30.04.2021, p. 0/1005165798). L'autre adresse Aeschenplatz 6, 4052 Basel, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005165798, Commercial Registry Office Vaud, (550)
Société immobilière Florimont-Lucinge A SA, à Lausanne, CHE-102.408.499 (FOSC du 06.11.2019, p. 0/1004753715). Statuts modifiés le 01.03.2021. Les 120 actions au porteur de CHF 500 sont converties en 120 actions nominatives de CHF 500.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
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.