• Société immobilière La Concorde SA

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    Register number: CH-550.0.071.021-9
    Sector: Management of real estate portfolio properties

    Age of the company

    70 years

    Turnover in CHF

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    Capital in CHF

    80'000

    Employees

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    Active brands

    0

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    About Société immobilière La Concorde SA

    • Société immobilière La Concorde SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Société immobilière La Concorde SA, which was founded on the 13.05.1955, consists of one person.
    • The most recent commercial register change was made on 13.01.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Société immobilière La Concorde SA is the following: CHE-100.299.526.
    • Companies with an identical address: Bâtir ABC SA, Bâtir B SA, Bâtir C SA.

    Management (1)

    newest board members

    Fabien Michel Anex

    newest authorized signatories

    Fabien Michel Anex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SI La Concorde SA
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    Branches (0)

    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 Concorde 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 210113/2021 - 13.01.2021
    Categories: Change in capital

    Publication number: HR02-1005072944, Commercial Registry Office Vaud, (550)

    Société immobilière La Concorde SA, à Lausanne, CHE-100.299.526 (FOSC du 15.10.2019, p. 0/1004738138). Statuts modifiés le 21.12.2020. Les 80 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 80 actions nominatives de CHF 1'000.

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in management

    Publication number: HR02-1004738138, Commercial Registry Office Vaud, (550)

    Société immobilière La Concorde SA, à Lausanne, CHE-100.299.526 (FOSC du 19.12.2013, p. 0/7225834). Schmidt Jean n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Anex Fabien, de Gryon, à Lausanne.

    SOGC 143/2009 - 28.07.2009
    Categories: Miscellaneous changes

    Publication number: 5165208, Commercial Registry Office Vaud, (550)

    Société immobilière La Concorde S.A., à Lausanne, CH-550-0071021-9 (FOSC du 04.07.1996, p. 4000). Statuts modifiés le 28 juin 2009.

    Nouvelle graphie de la raison de commerce:
    Société immobilière La Concorde SA. Le domicile de la société est toujours rue du Grand-Saint-Jean 16, mais désormais c/o M&B gérance immobilière SA, 1003 Lausanne. Selon déclaration du conseil d'administration du 28 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par publication dans la FOSC. Elles peuvent aussi se faire valablement par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soient connues de la société. Michaud Pierre n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Schmidt Jean, de Lausanne, à Cheseaux-sur-Lausanne. Sabattini Manuel n'est plus organe de révision.

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