S.I. Avenue Mayor-Vautier S.A. en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.659.136
Calendar
Date of incorporation:
11/13/1989
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Office:
Lausanne
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Legal Form:
limited
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Capital:
10'000 actions nominatives de CHF 10 (art. 685a, al. 3 CO)

Previous Company Names

  • S.I. Avenue Mayor-Vautier S.A.

Management

Male

Roland Schaub

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Lausanne

Adm. liquidateur

Signature individuelle

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BDO SA

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Epalinges

Organe de révision

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Male

Gaston Albisser

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Saint-Sulpice

Adm. président

Signature individuelle

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Male

André Baumberger

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Ecublens

Adm. secrétaire

Signature collective à 2

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Male

Alain Borlat

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Montreux

Adm. secrétaire

Signature collective à 2

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Male

Philippe Borlat

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Montreux

Adm.

Signature collective à 2

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Male

Jean-Paul Corbaz

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Montreux

Adm.

Signature collective à 2

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Male

Dominique Lustenberger

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Montreux

Adm.

Signature collective à 2

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Male

Eugène Mathis

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La Tour-de-Peilz

Adm.

Signature collective à 2

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BDO Visura

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Lausanne

Organe de révision

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Fiduciaire Dreyfus & Zurbuchen S.A.

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Lausanne

Organe de révision

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Address & Locations

Primary Address

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Rue Etraz 5, 1003 Lausanne
Additional addresses
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Rue du Théâtre 3, c/o Etude Pascal Pittet

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
214424Rectification01.09.200921/5224890
3Complément19.12.20137225834
41381513.07.202218.07.20221005523437
5363518.02.202123.02.20211005108126
61101920.07.201523.07.20152285625
7979905.07.201210.07.20126761326
8434716.03.201221.03.20126604570
9588623.03.201029.03.201023/5563474
101747621.10.200927.10.200917/5312946

Company Purpose

la société a pour but l'achat, la construction, l'exploitation et la vente de tous immeubles, ainsi que l'entreprise générale de construction (pour but complet cf. statuts).