Reports for Société immobilière Louve-Grand Saint Jean (Société anonyme)
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About Société immobilière Louve-Grand Saint Jean (Société anonyme)
- Société immobilière Louve-Grand Saint Jean (Société anonyme) with its legal headquarters in Lausanne is active. Société immobilière Louve-Grand Saint Jean (Société anonyme) operates in the sector «Management of real estate portfolio properties».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 20.12.2021. You can find all changes under «Notifications».
- The company Société immobilière Louve-Grand Saint Jean (Société anonyme) is registered under the UID CHE-100.842.554.
- On the same address as Société immobilière Louve-Grand Saint Jean (Société anonyme) there are 3 other active companies registered. These include: Paysagestion SA, Philippe Viredaz, Wolff Obrist architectes Sàrl.
Management (4)
newest board members
Nicolas Bonstein,
Catherine Dreyfus Martinez-Aldama,
Claudine Vignando,
Herbert Bonstein
newest authorized signatories
Nicolas Bonstein,
Catherine Dreyfus Martinez-Aldama,
Claudine Vignando,
Herbert Bonstein
Commercial register information
Entry in the commercial register
28.11.1904
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.365-7
UID/VAT
CHE-100.842.554
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACfid SA | Vufflens-le-Château | 22.12.2010 | 11.09.2018 | |
| BfB Fidam révision SA | Renens (VD) | 04.02.2009 | 21.12.2010 | |
| Ernst & Young SA | Renens (VD) | 15.11.2005 | 03.02.2009 | |
Other company names
Past and translated company names
- Société immobilière Louve Grand St-Jean Société anonyme
- SI Louve-Grand Saint Jean SA
- SI Louve Grand St-Jean.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société immobilière Louve-Grand Saint Jean (Société anonyme)
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: HR02-1005362062, Commercial Registry Office Vaud, (550)
Société immobilière Louve-Grand Saint Jean (Société anonyme), à Lausanne, CHE-100.842.554 (FOSC du 01.06.2021, p. 0/1005201228).
Nouvelle adresse:
Rue de la Louve 12, c/o Nicolas Bonstein, 1003 Lausanne.
Publication number: HR02-1005201228, Commercial Registry Office Vaud, (550)
Société immobilière Louve-Grand Saint Jean (Société anonyme), à Lausanne, CHE-100.842.554 (FOSC du 01.10.2019, p. 0/1004727766). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 600 actions nominatives de CHF 250.
Publication number: HR02-1004727766, Commercial Registry Office Vaud, (550)
Société immobilière Louve-Grand Saint Jean (Société anonyme), à Lausanne, CHE-100.842.554 (FOSC du 12.09.2018, p. 0/1004454306). Dreyfus Martinez-Aldama Catherine, administratrice, est élue présidente, et Bonstein Nicolas, administrateur, est élu secrétaire. Bonstein Herbert, qui n'est plus président, et Vignando Claudine, qui n'est plus secrétaire, restent administrateurs;
tous quatre continuent de signer collectivement à deux.
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.