Reports for Société immobilière Les Beaumettes SA
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About Société immobilière Les Beaumettes SA
- Société immobilière Les Beaumettes SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Société immobilière Les Beaumettes SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company Société immobilière Les Beaumettes SA consists of 2 persons. The foundation of the company took place on 12.03.1932.
- The commercial register entry of the company was last modified on 10.02.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register VD under the UID CHE-100.309.159.
- On the same address there are 31 other active companies registered. These include: Arcadia Carbon SA, Arcadia Energy (Suisse) SA, Castanea SA.
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.