• Société immobilière La Chenevière A. SA

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    Register number: CH-550.0.091.733-1
    Sector: Management of real estate portfolio properties

    Age of the company

    90 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

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    Reports for Société immobilière La Chenevière A. SA

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    Company dossier as PDF

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    About Société immobilière La Chenevière A. SA

    • Société immobilière La Chenevière A. SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management has 2 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.01.2017.
    • The reported UID is the following: CHE-100.299.294.
    • There are 3 other active companies registered at the same address. These include: Esplanade des Bruyères B SA, S.I. Le Polygala B. SA, S.I. Le Volubilis B - Lausanne SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Your company? Enter new purpose now

    La société a pour but toutes opérations immobilières sises sur le territoire Suisse, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MGI GROUP Fiduciaire SA
    Lausanne 02.10.2015 21.06.2021
    MGI GROUP Fiduciaire SA
    Lausanne 17.04.2008 01.10.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Société immobilière La Chenevière A
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    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 La Chenevière 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

    SOGC 7/2017 - 11.01.2017
    Categories: Change of company purpose, Change in management

    Publication number: 3276729, Commercial Registry Office Vaud, (550)

    Société immobilière La Chenevière A. SA, à Lausanne, CHE-100.299.294 (FOSC du 02.10.2015, p. 0/2405871). Statuts modifiés le 22 décembre 2016.

    Nouveau but:
    la société a pour but toutes opérations immobilières sises sur le territoire Suisse, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts). Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Djurovic Béatrice n'est plus administratrice;
    sa signature est radiée.

    Nouveaux administrateurs avec signature collective à deux:
    Gallay Michel, de Mont-sur-Rolle, président, et Saisselin Raphaël, de Péry-La Heutte, secrétaire, tous deux à Lausanne.

    SOGC 191/2015 - 02.10.2015
    Categories: Change of auditors

    Publication number: 2405871, Commercial Registry Office Vaud, (550)

    Société immobilière La Chenevière A. SA, à Lausanne, CHE-100.299.294 (FOSC du 19.12.2013, p. 0/7225834). MGI Group Fiduciaire SA (CH-217-1130500-1) n'est plus organe de révision.

    Nouvel organe de révision:
    MGI GROUP Fiduciaire SA (CHE-101.548.293), à Lausanne.

    SOGC 20/2010 - 29.01.2010
    Categories: Change of company name, Change of company purpose

    Publication number: 5468834, Commercial Registry Office Vaud, (550)

    Société immobilière La Chenevière A., à Lausanne, CH-550-0091733-1, société anonyme (FOSC du 17.04.2008, p. 19/4435284). La raison de commerce est complétée d'office conformément aux articles 950 CO et 176 ORC.

    Nouvelle raison de commerce:
    Société immobilière La Chenevière A. SA.

    Hit list

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