Société immobilière "Althaea" SA
limitedDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.408.281
Date of incorporation:
11/24/1930
Office:
Lausanne
Legal Form:
limited
Capital:
100 actions au porteur de CHF 500.
Previous Company Names
- Société immobilière "Althaea"
Management
Markus Graf
Feldbrunnen-St. Niklaus
Adm. président
Signature collective à 2
Thomas Vonaesch
Murgenthal
Adm.
Signature collective à 2
KPMG AG
Zurich
Organe de révision
Peter Wullschleger
Oftringen
Directeur
Signature collective à 2
Rafaela Deflorin
Oberbözberg
Procuration collective à 2
Felix Zimmermann
Dottikon
Procuration collective à 2
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Address & Locations
Primary Address
Rue du Lion-d'Or 5-7, c/o Crédit Suisse
Additional addresses
Avenue Florimont 3, chez Transplan S.A.
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | report | ||||
| 2 | 5490 | 16.03.2010 | 22.03.2010 | 22/5552358 | |
| 3 | 1940 | 22.01.2010 | 28.01.2010 | 23/5465520 | |
| 4 | 16869 | 12.10.2009 | 16.10.2009 | 19/5298322 | |
| 5 | 13826 | 13.08.2009 | 19.08.2009 | 21/5204978 | |
| 6 | 9442 | 08.10.2003 | 14.10.2003 | 13/1213562 | |
| 7 | 8537 | 11.09.2003 | 17.09.2003 | 13/1175182 | |
| 8 | 833 | 19.01.2001 | 25.01.2001 | 608 | |
| 9 | 1343 | 05.03.1998 | 17.03.1998 | 1856 |
Company Purpose
affaires immobilières.