Alcimmo SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-101.582.048
Calendar
Date of incorporation:
1/13/1909
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Office:
Lausanne
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Legal Form:
limited
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Capital:
12'000 actions nominatives de CHF 3, privilégiées quant au droit de vote, et 12'000 actions nominatives de CHF 15, toutes avec restrictions quant à la transmissibilité selon statuts.

Previous Company Names

  • Provimi S.A.

Management

Male

Lucien Masmejan

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Pully

Adm.

Signature individuelle

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Female

Ursula

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Mont-sur-Lausanne

Secrétaire hors conseil

Signature collective à 2

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Male

Guy Cuendet

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Pully

Adm.

Signature collective à 2

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Jean-Louis Cuendet

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Genolier

Adm.

Signature collective à 2

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Male

Yves Cuendet

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Lausanne

Adm.

Signature collective à 2

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Male

Christophe Piguet

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Pully

Adm.

Signature collective à 2

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Male

Jean-Marie Surer

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Bière

Adm.

Signature collective à 2

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Male

Bruno Vocat

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Pully

Adm.

Signature collective à 2

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KPMG Fides Peat

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Lausanne

Organe de révision

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KPMG SA

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Lausanne

Organe de révision

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Société Fiduciaire Lémano

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Lausanne

Organe de révision

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Male

Jérôme Piguet

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Lausanne

Directeur

Signature collective à 2

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Address & Locations

Primary Address

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Avenue de Rhodanie 40C, c/o Lucien Masmejan, avocat, Lenz & Staehelin, 1007 Lausanne
Additional addresses
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Route de Gollion 9
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Avenue du Tribunal-Fédéral 34, c/o Lenz & Staehelin, 1005 Lausanne
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Avenue de Rhodanie 58, c/o Lenz & Staehelin, 1007 Lausanne
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Avenue de Rhodanie 40C, c/o Lucien Masmejean, avocat, Lenz & Staehelin, 1007 Lausanne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
29783Rectification13.05.20221005473552
3Complément19.12.20137225834
42203928.11.202201.12.20221005617557
5709308.04.202213.04.20221005450489
6634306.04.201811.04.20184164985
7846624.05.201627.05.20162856213
828708.01.201311.01.20137011208
91377910.11.200814.11.200819/4733948
10918325.07.200831.07.200815/4597708

Company Purpose

achat, vente, construction, transformation, location, gérance et en général la mise en valeur de propriétés immobilières.