Reports for Société Immobilière Ste Valérie SA
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About Société Immobilière Ste Valérie SA
- Société Immobilière Ste Valérie SA has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
- The company was founded on 27.12.1932 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.12.2023.
- The company Société Immobilière Ste Valérie SA is registered under the UID CHE-100.317.940.
- Companies with an identical address: EVIR SA, FIDALLIANCE HOLDING SA, Fidalliance SA.
Commercial register information
Entry in the commercial register
27.12.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.072.672-8
UID/VAT
CHE-100.317.940
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 28.01.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Beauregard Sàrl | Lausanne | 04.05.2007 | 27.01.2014 | |
Other company names
Past and translated company names
- Société Immobilière Ste. Valérie
- SI Ste Valérie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Ste Valérie 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: HR02-1005909070, Commercial Registry Office Vaud, (550)
Société Immobilière Ste Valérie SA, à Lausanne, CHE-100.317.940 (FOSC du 10.01.2022, p. 0/1005377441). Perroud Jean-Claude n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005377441, Commercial Registry Office Vaud, (550)
Société Immobilière Ste Valérie SA, à Lutry, CHE-100.317.940 (FOSC du 09.08.2021, p. 0/1005267368). Par décision de l'assemblée générale du 24 novembre 2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 24.11.2021. Siège transféré à Lausanne.
Nouvelle adresse:
Rue Beau-Séjour 15, c/o PBBG Gérances et gestions immobilières S.A., 1003 Lausanne.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel. Perroud Jean-Claude signe désormais collectivement à deux.
Publication number: HR02-1005267368, Commercial Registry Office Vaud, (550)
Société Immobilière Ste Valérie SA, à Lutry, CHE-100.317.940 (FOSC du 01.06.2021, p. 0/1005201239). Staehli Frédéric n'est plus administrateur;
sa signature est radiée. Emery Pierre-André, de Chardonne, à Nendaz, président, avec signature collective à deux, et Martin Thierry, de Lausanne, à Perroy, avec signature collective à deux sont membres du conseil d'administration.
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.