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About Solimer SA
- Solimer SA has its legal headquarters in Morges, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Solimer SA consists of one person.
- The company has last changed their commercial register entry on 19.06.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-100.124.654.
- ALAIN RENAUD DISTRIBUTION Sàrl, Charrière et Fils S.A., FONDATION GUY de POURTALES have the same address as Solimer SA.
Commercial register information
Entry in the commercial register
24.07.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-660.0.462.985-3
UID/VAT
CHE-100.124.654
Sector
Management of real estate portfolio properties
Purpose (Original language)
La société a pour but la vente et la gestion de tous biens, principalement immobiliers, situés à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FidOffice SA | Etoy | 28.12.2010 | 18.06.2020 | |
| Fiduciaire Tecafin SA | Genève | <2004 | 27.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Solimer 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: HR02-1004915536, Commercial Registry Office Vaud, (550)
Solimer SA, à Morges, CHE-100.124.654 (FOSC du 22.09.2017, p. 0/3767933). Statuts modifiés le 15 mai 2020.
Nouveau but:
la société a pour but la vente et la gestion de tous biens, principalement immobiliers, situés à l'étranger (pour but complet cf. statuts). Les 50 actions au porteur de CHF 2'000, formant la totalité du capital-actions, sont converties en 50 actions nominatives de CHF 2'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 15 mai 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FidOffice SA (CHE-106.762.244) n'est plus organe de révision.
Publication number: 3767933, Commercial Registry Office Vaud, (550)
Solimer SA, à Morges, CHE-100.124.654 (FOSC du 19.12.2013, p. 0/7225834). FIDOFFICE SA (CH-550-0080434-4), dont la graphie est désormais FidOffice SA (CHE-106.762.244), est maintenant à Etoy.
Publication number: 5963058, Commercial Registry Office Geneva, (660)
Solimer SA, à Genève, CH-660-0462985-3 (FOSC du 10.03.2008, p. 7/4379632). Par suite du transfert de son siège à Morges, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
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.