Reports for Société immobilière Les Beaumettes SA
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About Société immobilière Les Beaumettes SA
- Société immobilière Les Beaumettes SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 12.03.1932 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.02.2022.
- The company Société immobilière Les Beaumettes SA is registered under the UID CHE-100.309.159.
- Arcadia Carbon SA, Arcadia Energy (Suisse) SA, Castanea SA are registered at the same address.
Commercial register information
Entry in the commercial register
12.03.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.071.632-9
UID/VAT
CHE-100.309.159
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | ||
Other company names
Past and translated company names
- Société Immobilière Les Beaumettes
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Les Beaumettes 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: HR02-1005402672, Commercial Registry Office Vaud, (550)
Société immobilière Les Beaumettes SA, à Lausanne, CHE-100.309.159 (FOSC du 28.04.2021, p. 0/1005163095). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
Publication number: HR02-1005163095, Commercial Registry Office Vaud, (550)
Société immobilière Les Beaumettes SA, à Lausanne, CHE-100.309.159 (FOSC du 18.09.2018, p. 0/1004457900). Statuts modifiés le 16.04.2021. Les 200 actions au porteur de CHF 1'000 sont converties en 200 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles formes des communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique.
Publication number: HR02-1004457900, Commercial Registry Office Vaud, (550)
Société immobilière Les Beaumettes SA, à Lausanne, CHE-100.309.159 (FOSC du 19.12.2013, p. 0/7225834). Golay Gabriel est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature individuelle:
Golay Didier, du Chenit, à Crissier, secrétaire.
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.