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About Aconit S.A.
- Aconit S.A. with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Aconit S.A. is active.
- The management of the company Aconit S.A., which was founded on the 05.10.1945, consists of 9 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.12.2023.
- The company's UID is CHE-100.230.411.
- Companies with an identical address: Benvenue A - B SA, Benvenue C - D SA, Benvenue E - F SA.
Management (9)
newest board members
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
newest authorized signatories
Jürgen Lutz,
Dr. Daniel Conrad Brüllmann,
Martin Strub,
Oliver Müller,
Jean Michel Roten
Commercial register information
Entry in the commercial register
05.10.1945
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.060.044-4
UID/VAT
CHE-100.230.411
Sector
Management of real estate portfolio properties
Purpose (Original language)
Opérations immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Basel | 22.10.2001 |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aconit S.A.
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
Publication number: HR02-1005906694, Commercial Registry Office Vaud, (550)
Aconit S.A., à Lausanne, CHE-100.230.411 (FOSC du 09.11.2021, p. 0/1005330208). Statuts modifiés le 16.10.2023.
Publication number: HR02-1005330208, Commercial Registry Office Vaud, (550)
Aconit S.A., à Lausanne, CHE-100.230.411 (FOSC du 29.04.2021, p. 0/1005164264). L'autre adresse Aeschenplatz 6, 4052 Bâle, est radiée.
Nouvelle autre adresse:
Aeschenvorstadt 1, 4051 Basel.
Publication number: HR02-1005164264, Commercial Registry Office Vaud, (550)
Aconit S.A., à Lausanne, CHE-100.230.411 (FOSC du 04.11.2019, p. 0/1004751896). Statuts modifiés le 01.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.
Nouvelles communications aux actionnaires:
par publication dans la FOSC ou, si le nom et l'adresse de tous les actionnaires sont connus, par lettre recommandée.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.