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About Suisse hypothèque SA
- Suisse hypothèque SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Suisse hypothèque SA belongs to the industry «Services for banks and credit institutions» and is currently active.
- The management consists of 3 persons. The company was entered in the trade register on the 25.08.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.05.2024.
- The company's UID is CHE-404.452.633.
- There are 37 other active companies registered at the same address. These include: 1010 Trading SA, A. Vytyshchenkova, Alpine Thermodynamics SA.
Commercial register information
Entry in the commercial register
25.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.099.636-8
UID/VAT
CHE-404.452.633
Sector
Services for banks and credit institutions
Purpose (Original language)
Tous conseils et transactions au nom et pour le compte de tiers dans le domaine bancaire, des assurances, de la fiscalité et de l'immobilier (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Sion | 28.06.2013 | 10.05.2015 | |
| BDO Visura (Valais) SA | Sion | 30.08.2011 | 27.06.2013 | |
Other company names
Past and translated company names
- Suisse Hypothèque SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Suisse hypothèque 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: HR02-1006039523, Commercial Registry Office Vaud, (550)
Suisse hypothèque SA, à Lausanne, CHE-404.452.633 (FOSC du 06.04.2023, p. 0/1005719584). de Sousa Paulo n'est plus administrateur;
sa signature est radiée. Sahin Fabrizio Ender, de Moudon, à Crissier, président, avec signature individuelle, et Nuñez Pazos Oscar, d'Espagne, à Villeneuve (VD), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005719584, Commercial Registry Office Vaud, (550)
Suisse hypothèque SA, à Lausanne, CHE-404.452.633 (FOSC du 01.03.2021, p. 0/1005112581).
Nouvelle adresse:
Galeries Benjamin-Constant 1, 1003 Lausanne.
Publication number: HR02-1005112581, Commercial Registry Office Vaud, (550)
Suisse hypothèque SA, à Lausanne, CHE-404.452.633 (FOSC du 04.06.2018, p. 0/4267263).
Nouvelle adresse:
Avenue du Théâtre 1, 1005 Lausanne. Riat Jean-Marie n'est plus administrateur;
sa signature est radiée. Bergström Douglas est maintenant à Lussery-Villars.
Nouvel administrateur avec signature individuelle:
de Sousa Paulo, d'Ecublens (VD), à Belmont-sur-Lausanne, président.
Hit list
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