Reports for Société Immobilière Villamont No 23 S.A.
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About Société Immobilière Villamont No 23 S.A.
- Société Immobilière Villamont No 23 S.A. is a Company limited by shares (AG) with its legal headquarters in Lausanne. Société Immobilière Villamont No 23 S.A. belongs to the industry «Management of real estate portfolio properties» and is currently active.
- Société Immobilière Villamont No 23 S.A. was founded on 20.11.1947.
- The company has last changed their commercial register entry on 01.02.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-103.307.435.
- The address is identical with 22 other active companies. These include: Adrien & Monti architectes Sàrl, Artémis Gestion SA, Fondation Pierre et André Grumbach.
Management (4)
newest board members
Georges Jacques Lambert,
Valentin Méraldi,
Céline Kahn,
Michel Kahn
newest authorized signatories
Georges Jacques Lambert,
Valentin Méraldi,
Céline Kahn,
Michel Kahn
Commercial register information
Entry in the commercial register
20.11.1947
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.448-9
UID/VAT
CHE-103.307.435
Sector
Management of real estate portfolio properties
Purpose (Original language)
Affaires immobilières.
Other company names
Past and translated company names
- Société Immobilière Villamont No 23 SA
- SI Villamont No 23 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Société Immobilière Villamont No 23 S.A.
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: HR02-1005667365, Commercial Registry Office Vaud, (550)
SOCIETE IMMOBILIERE VILLAMONT No 23 S.A., à Lausanne, CHE-103.307.435 (FOSC du 10.11.2021, p. 0/1005331153). Meraldi Jacques n'est plus administrateur;
sa signature est radiée. Kahn Michel et Kahn Céline signent désormais collectivement à deux, avec Meraldi Valentin. Meraldi Valentin signe désormais collectivement à deux. Lambert Georges, de France, à Chêne-Bougeries, est membre du conseil d'administration, avec signature collective à deux, avec Meraldi Valentin.
Publication number: HR02-1005331153, Commercial Registry Office Vaud, (550)
SOCIETE IMMOBILIERE VILLAMONT No 23 S.A., à Lausanne, CHE-103.307.435 (FOSC du 10.03.2020, p. 0/1004849264). Kahn Céline, de France, à Tel Aviv (Israël), avec signature individuelle, et Meraldi Valentin, de Onsernone, à Montreux, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1004849264, Commercial Registry Office Vaud, (550)
SOCIETE IMMOBILIERE VILLAMONT No 23 S.A., à Lausanne, CHE-103.307.435 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 25 février 2020. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
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.