Reports for Société Immobilière Tourelles Bel-Air SA
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About Société Immobilière Tourelles Bel-Air SA
- Société Immobilière Tourelles Bel-Air SA with its legal headquarters in Lausanne is active. Société Immobilière Tourelles Bel-Air SA operates in the sector «Management of real estate portfolio properties».
- The company was founded on 01.01.1925 and has 4 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.12.2021.
- The reported UID is CHE-100.853.138.
- Companies with the same address as Société Immobilière Tourelles Bel-Air SA: Career Group Lausanne Patrick Maillard, Dokkup Sàrl, konsept 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
01.01.1925
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.073.153-5
UID/VAT
CHE-100.853.138
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACfid SA | Vufflens-le-Château | 22.12.2010 | 13.09.2018 | |
| BfB Fidam révision SA | Renens (VD) | 13.02.2009 | 21.12.2010 | |
| Ernst & Young SA | Renens (VD) | 15.11.2005 | 12.02.2009 | |
Other company names
Past and translated company names
- SI Tourelles Bel-Air SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Tourelles Bel-Air 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: HR02-1005362063, Commercial Registry Office Vaud, (550)
Société Immobilière Tourelles Bel-Air S.A., à Lausanne, CHE-100.853.138 (FOSC du 01.10.2019, p. 0/1004727767).
Nouvelle adresse:
Place Bel-Air 2, 1003 Lausanne.
Publication number: HR02-1004727767, Commercial Registry Office Vaud, (550)
Société Immobilière Tourelles Bel-Air S.A., à Lausanne, CHE-100.853.138 (FOSC du 14.09.2018, p. 0/1004456070). 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.
Publication number: HR02-1004456070, Commercial Registry Office Vaud, (550)
Société Immobilière Tourelles Bel-Air S.A., à Lausanne, CHE-100.853.138 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 28 mai 2018. Les 200 actions nominatives de CHF 250, sont soumises à des restrictions quant à la transmissibilité selon statuts. Dreyfus Gilbert n'est plus administrateur;
sa signature est radiée. Bonstein Herbert, administrateur, est élu président.
Nouveaux administrateurs avec signature collective à deux:
Bonstein Nicolas, à Lausanne, et Dreyfus Martinez-Aldama Catherine, à Morges, tous deux de Lausanne. ACfid SA (CH-550-1073025-9) n'est plus organe de révision. Selon déclaration du 28 mai 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.