• VANNEL IMMO SA

    VD
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    Register number: CH-550.1.188.152-3
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About VANNEL IMMO SA

    • VANNEL IMMO SA from Renens VD operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
    • The management of the company VANNEL IMMO SA consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2024.
    • The UID registered in the commercial register of VD is CHE-395.829.151.
    • There are 33 other active companies that have registered an identical address. These include: 42 Switzerland, AgroSustain SA, Alchimmo SA.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    La société a pour but l'achat, la vente, la construction d'immeubles, l'étude, la promotion et la réalisation de tout projet immobilier (à l'exclusion des opérations prohibées par la LFAIE) (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vannel Immo SA
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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: VANNEL IMMO 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 240528/2024 - 28.05.2024
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1006041803, Commercial Registry Office Vaud, (550)

    Vannel Immo SA, à Lausanne, CHE-395.829.151 (FOSC du 24.10.2022, p. 0/1005589679). Statuts modifiés le 07.05.2024.

    Nouvelle graphie de la raison de commerce:
    VANNEL IMMO SA. Siège transféré à Renens (VD).

    Nouvelle adresse:
    Rue de Lausanne 64, 1020 Renens VD.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel. Hirzel Johan André n'est plus administrateur;
    sa signature est radiée. Lambert Stéphane, de Büsserach, à Lavigny, président, avec signature collective à deux, et Forte David, de Lausanne, à Renens (VD), avec signature collective à deux, sont membres du conseil d'administration.

    SOGC 221024/2022 - 24.10.2022
    Categories: Change of company address

    Publication number: HR02-1005589679, Commercial Registry Office Vaud, (550)

    Vannel Immo SA, à Lausanne, CHE-395.829.151 (FOSC du 09.12.2019, p. 0/1004778543).

    Nouvelle adresse:
    Avenue de la Gare 10, c/o BH Finance Consulting SA, 1003 Lausanne.

    SOGC 191209/2019 - 09.12.2019
    Categories: Company foundation

    Publication number: HR01-1004778543, Commercial Registry Office Vaud, (550)

    Vannel Immo SA, à Lausanne, Rue Pépinet 3, c/o BH Finance Consulting SA, 1003 Lausanne, CHE-395.829.151. Nouvelle société anonyme.

    Statuts:
    2 décembre 2019.

    But:
    la société a pour but l'achat, la vente, la construction d'immeubles, l'étude, la promotion et la réalisation de tout projet immobilier (à l'exclusion des opérations prohibées par la LFAIE) (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique.

    Administration:
    Hirzel Johan André, de Zurich, à Chavannes-près-Renens, avec signature individuelle. Selon déclaration du 2 décembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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