• Sodiroche SA

    VD
    active
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    Register number: CH-550.0.168.845-2
    Sector: Management of real estate portfolio properties

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sodiroche SA

    • Sodiroche SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
    • The management of the company Sodiroche SA consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2021.
    • The reported UID is the following: CHE-103.602.070.
    • On the same address there are 43 other active companies registered. These include: AGC SA, AGI Sàrl, AgroBio Invest Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but le développement de toutes affaires commerciales et de toutes opérations immobilières, la gestion globale, la location et l'entretien de biens immobiliers, en particulier de centre commerciaux (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    NOFIVAL SA, Vaud
    Aigle 24.11.2009 02.05.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Sodiroche 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 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005203596, Commercial Registry Office Vaud, (550)

    Sodiroche SA, à Lausanne, CHE-103.602.070 (FOSC du 22.05.2019, p. 0/1004636162). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 190522/2019 - 22.05.2019
    Categories: Change of company address

    Publication number: HR02-1004636162, Commercial Registry Office Vaud, (550)

    Sodiroche SA, à Roche (VD), CHE-103.602.070 (FOSC du 24.05.2017, p. 0/3542093). Statuts modifiés le 14 mai 2019. Siège transféré à Lausanne.

    Nouvelle adresse:
    Rue du Grand-Pont 12, c/o Cabinet Fiscal & Patrimonial BTR SA, 1003 Lausanne.

    Complément:
    l'inscription n° 10651 du 04.07.2013 (FOSC du 09.07.2013, p. 0/966361) est complétée en ce sens que les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.

    SOGC 100/2017 - 24.05.2017
    Categories: Change in management

    Publication number: 3542093, Commercial Registry Office Vaud, (550)

    Sodiroche SA, à Roche (VD), CHE-103.602.070 (FOSC du 29.12.2015, p. 0/2570911). Avdeev Maxim n'est plus administrateur;
    sa signature est radiée.

    Nouveaux administrateurs avec signature individuelle:
    Gagnepain David, de France, à Doubs (France), président, et Del Nero Massimiliano, de Lussy-sur-Morges, à Lausanne.

    Hit list

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