Mafer Real Estate Switzerland SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-104.001.878
Calendar
Date of incorporation:
10/30/1980
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Office:
Lausanne
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Legal Form:
Limited
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Capital:
350 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

Previous Company Names

  • Euressence S.A.
  • Euressence SA
Management
Male

Gonzalo Diaz de Ravago D'Onofrio

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Lima

Adm. président

Signature collective à 2

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Male

Alexandre Pradervand

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Epalinges

Adm.

Signature individuelle

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Male

Armando Lema Hanke

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Lima

Adm.

Signature collective à 2

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Address & Locations

Primary Address

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Chemin de Roseneck 5, c/o Berney Associés SA, succursale de Lausanne, 1006 Lausanne
Additional addresses
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Route de Divonne 50
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Route de Divonne 52, 1260 Nyon
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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 Masmejan, Lenz & Staehelin, 1007 Lausanne
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
28149Rectification18.05.20173530755
3Complément19.12.20137225834
41600707.08.202512.08.20251006406982
51933102.10.202407.10.20241006147613
6161424.01.202227.01.20221005391411
71056429.06.202002.07.20201004927107
82287017.12.201920.12.20191004790015
92053314.11.201919.11.20191004763025
101422206.08.201909.08.20191004693377

Company Purpose

opérations immobilières, à l'exception de celles prohibées par la LFAIE.