• Société immobilière Les Pyramides SA

    VD
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    Register number: CH-550.0.070.012-2
    Sector: Management of real estate portfolio properties

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Société immobilière Les Pyramides SA

    • Société immobilière Les Pyramides SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Gollion.
    • The company was founded on 08.11.1932.
    • The last commercial register change was made on 18.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-103.328.704.

    Management (1)

    newest board members

    Véronique Schmid

    newest authorized signatories

    Véronique Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but l'achat, la vente, l'administration, l'exploitation de biens immobiliers, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Lambelet Société Anonyme Fidal
    Lausanne 20.10.1994

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    Other company names

    Source: SOGC

    Past and translated company names

    • Société immobilière Les Pyramides
    • SI Les Pyramides.
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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 Les Pyramides 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 201118/2020 - 18.11.2020
    Categories: Change of company purpose, Change of company address

    Publication number: HR02-1005025968, Commercial Registry Office Vaud, (550)

    Société immobilière Les Pyramides SA, à Renens (VD), CHE-103.328.704 (FOSC du 26.09.2019, p. 0/1004724883). Statuts modifiés le 10 novembre 2020. Siège transféré à Gollion.

    Nouvelle adresse:
    Rue de la Vireuse 8, c/o Véronique Schmid, 1124 Gollion.

    Nouveau but:
    la société a pour but l'achat, la vente, l'administration, l'exploitation de biens immobiliers, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

    Communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 190926/2019 - 26.09.2019
    Categories: Change in management

    Publication number: HR02-1004724883, Commercial Registry Office Vaud, (550)

    Société immobilière Les Pyramides SA, à Renens (VD), CHE-103.328.704 (FOSC du 19.12.2013, p. 0/7225834). de Régibus Janine n'est plus administratrice;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Schmid Véronique, d'Aarau, à Gollion.

    SOGC 208/2013 - 28.10.2013
    Categories: Change in management

    Publication number: 1149413, Commercial Registry Office Vaud, (550)

    Société immobilière Les Pyramides SA, à Renens (VD), CH-550-0070012-2 (FOSC du 28.01.2010, p. 23/5465562). de Régibus Francis n'est plus administrateur;
    sa signature est radiée. de Régibus Janine, qui n'est plus vice-présidente, reste seule administratrice et continue à signer individuellement.

    Hit list

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