• 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

    93 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Société immobilière La Chenevière A. SA

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    About Société immobilière La Chenevière A. SA

    • Société immobilière La Chenevière A. SA from Lausanne operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Société immobilière La Chenevière A. SA, which was founded on the 17.03.1931, consists of 2 persons.
    • The commercial register entry of the company was last modified on 12.09.2023. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of VD is CHE-100.299.294.
    • The address is identical with 6 other active companies. These include: Esplanade des Bruyères B SA, Montorgueil SA, Privamob SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 12.09.2023

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    Former auditor (2)
    Name City Since Until
    MGI GROUP Fiduciaire SA
    Lausanne 02.10.2015 11.09.2023
    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 230912/2023 - 12.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005836508, Commercial Registry Office Vaud, (550)

    Société immobilière La Chenevière A. SA, à Lausanne, CHE-100.299.294 (FOSC du 11.01.2017, p. 0/3276729). MGI GROUP Fiduciaire SA (CHE-101.548.293) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.

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

    Hit list

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