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About Valotel SA
- Valotel SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Valotel SA is active.
- The management consists of 5 persons. The company was founded on 06.07.1987.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.12.2023.
- The Enterprise Identification Number of the company Valotel SA is the following: CHE-106.023.543.
- Companies with the same address as Valotel SA: Artyma Concept SA, Asic S.A., BDL Concept Sàrl.
Management (5)
newest board members
Lorenzo Vitali,
Arjun Aaron Fornerod,
François Treyvaud,
Sophie Lisanne Hiltermann Boilève
newest authorized signatories
Sophie Amacher,
Lorenzo Vitali,
Arjun Aaron Fornerod,
François Treyvaud,
Sophie Lisanne Hiltermann Boilève
Commercial register information
Entry in the commercial register
06.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-626.3.002.087-1
UID/VAT
CHE-106.023.543
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, construction, exploitation, mise en valeur, gérance et vente d'immeubles et de droits immobiliers; toutes autres opérations immobilières, financières et commerciales convergentes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOFIREGE SA | Genève | 01.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Sion | 22.01.2016 | 30.06.2019 | |
| Deloitte SA | Genève | 04.01.2007 | 21.01.2016 | |
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: Valotel 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: HR02-1005922250, Commercial Registry Office Vaud, (550)
Valotel SA, à Lausanne, CHE-106.023.543 (FOSC du 17.07.2023, p. 0/1005797319).
Nouvelle adresse:
Rue du Petit-Chêne 11, c/o Artyma Concept SA, 1003 Lausanne.
Publication number: HR02-1005797319, Commercial Registry Office Vaud, (550)
Valotel SA, à Lausanne, CHE-106.023.543 (FOSC du 24.02.2023, p. 0/1005687276).
Fusion:
reprise des actifs et passifs de Valotel Management (Rothrist) AG, à Rothrist (CHE-178.161.026), selon contrat de fusion du 12.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 2'429.72, des passifs envers les tiers de CHF 435'425.60, soit un excédent de passifs de CHF 432'995.88. Conformément à l'attestation d'un expert-réviseur agréé, des créances d'un montant au moins équivalent au découvert et au surendettement de la société transférante ont été postposées. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005687276, Commercial Registry Office Vaud, (550)
Valotel SA, à Lausanne, CHE-106.023.543 (FOSC du 02.10.2020, p. 0/1004991649). Vitali Lorenzo, Fornerod Arjun Aaron, Hiltermann Sophie et Treyvaud François continuent à signer collectivement à deux, désormais sans restriction. Signature collective à deux est conférée à Amacher Sophie, de Grandvillard, à Morlon, secrétaire générale.
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.