• Société Immobilière "Le Centenaire" SA

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    Register number: CH-550.0.069.161-2
    Sector: Management of real estate portfolio properties

    Age of the company

    93 years

    Turnover in CHF

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    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About Société Immobilière "Le Centenaire" SA

    • Société Immobilière "Le Centenaire" SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière "Le Centenaire" SA is active.
    • The company was founded on 18.02.1932 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.01.2021.
    • The company Société Immobilière "Le Centenaire" SA is registered under the UID CHE-100.324.555.
    • On the same address as Société Immobilière "Le Centenaire" SA there are 41 other active companies registered. These include: 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)

    Affaires immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière 'Le Centenaire' SA
    • Société Immobilière "Le Centenaire"
    • SI Le Centenaire
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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 "Le Centenaire" 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: HR02-1005072945, Commercial Registry Office Vaud, (550)

    Société Immobilière "Le Centenaire" SA, à Lausanne, CHE-100.324.555 (FOSC du 15.10.2019, p. 0/1004738139). Statuts modifiés le 21.12.2020. Les 60 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 60 actions nominatives de CHF 1'000.

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in management

    Publication number: HR02-1004738139, Commercial Registry Office Vaud, (550)

    Société Immobilière "Le Centenaire" SA, à Lausanne, CHE-100.324.555 (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 164/2009 - 26.08.2009
    Categories: Miscellaneous changes

    Publication number: 5215910, Commercial Registry Office Vaud, (550)

    Société Immobilière 'Le Centenaire', à Lausanne, CH-550-0069161-2, société anonyme (FOSC du 04.07.1996, p. 4000). Statuts modifiés le 28 juin 2009.

    Nouvelle raison de commerce:
    Société Immobilière 'Le Centenaire' SA.

    Nouvelle adresse:
    c/o M&B gérance immobilière SA, rue du Grand-Saint-Jean 16, 1003 Lausanne.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce;
    par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soient connues de la société. 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. 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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