• Square du Maupas SA

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    Register number: CH-550.0.072.102-0
    Sector: Management of real estate portfolio properties

    Age of the company

    92 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Square du Maupas SA

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    Company dossier as PDF

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    About Square du Maupas SA

    • Square du Maupas SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Square du Maupas SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The company was founded on 27.02.1933 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.01.2021.
    • The reported UID is CHE-100.319.117.
    • Companies with an identical address: Bâtir ABC SA, Bâtir B SA, Bâtir C SA.

    Management (1)

    newest board members

    Fabien Michel Anex

    newest authorized signatories

    Fabien Michel Anex

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Square du Maupas
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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: Square du Maupas 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 210113/2021 - 13.01.2021
    Categories: Change in capital

    Publication number: HR02-1005072948, Commercial Registry Office Vaud, (550)

    Square du Maupas SA, à Lausanne, CHE-100.319.117 (FOSC du 17.10.2019, p. 0/1004740020). Statuts modifiés le 21.12.2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000.

    SOGC 191017/2019 - 17.10.2019
    Categories: Change in management

    Publication number: HR02-1004740020, Commercial Registry Office Vaud, (550)

    Square du Maupas SA, à Lausanne, CHE-100.319.117 (FOSC du 19.12.2013, p. 0/7225834). Schmidt Jean n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Anex Fabien, de Gryon, à Lausanne.

    SOGC 144/2009 - 29.07.2009
    Categories: Miscellaneous changes

    Publication number: 5166838, Commercial Registry Office Vaud, (550)

    Square du Maupas, à Lausanne, CH-550-0072102-0, société anonyme (FOSC du 04.07.1996, p. 4000). Statuts modifiés le 28 juin 2009.

    Nouvelle raison de commerce:
    Square du Maupas SA.

    Nouveau domicile:
    c/o M&B gérance immobilière SA, rue du Grand-Saint-Jean 16, 1003 Lausanne.

    Communications aux actionnaires:
    par publication dans la Feuille officielle suisse du commerce;
    par lettre recommandée ou par courriel, pour autant que les adresses de tous les actionnaires soient connues de la société. Selon déclaration du conseil d'administration du 28 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Michaud Pierre n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Schmidt Jean, de Lausanne, à Cheseaux-sur-Lausanne. Sabattini Manuel n'est plus organe de révision.

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