Age of the company
21 yearsCapital in CHF
250'000Active brands
0Reports for Avelines12 SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Avelines12 SA
- Avelines12 SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Avelines12 SA is active.
- Avelines12 SA was founded on 04.04.2003.
- The most recent commercial register change was made on 12.03.2015. You can find all changes under «Notifications».
- The reported UID is the following: CHE-110.055.084.
Management (4)
newest board members
Colette Robina Bettina Nussbaum,
Dr. Robert Walter Nussbaum,
Colin Robert Peter Nussbaum,
Bettina Nussbaum
newest authorized signatories
Colette Robina Bettina Nussbaum,
Dr. Robert Walter Nussbaum,
Colin Robert Peter Nussbaum,
Bettina Nussbaum
Commercial register information
Entry in the commercial register
04.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.033.898-0
UID/VAT
CHE-110.055.084
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations immobilières.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Limacher Consulting | Zug | <2004 | 28.07.2011 |
Other company names
Past and translated company names
- Avelines12 AG
Ownership structure
Holdings
Newest SOGC notifications: Avelines12 SA
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: 2039105, Commercial Registry Office Vaud, (550)
Avelines12 SA, à Lausanne, CHE-110.055.084 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle administratrice avec signature collective à deux:
Nussbaum Colette, de Birrwil, à Zurich.
Publication number: 7221564, Commercial Registry Office Vaud, (550)
Avelines12 SA, à Lausanne, CH-550-1033898-0 (FOSC du 29.07.2011, p. 0/6278352). Statuts modifiés le 28 mai 2013. La clause statutaire relative à la reprise de biens envisagée à la constitution est radiée conformément à l'art. 628 al. 4 CO.
Publication number: 6278352, Commercial Registry Office Vaud, (550)
Avelines12 SA, à Lausanne, CH-550-1033898-0, opérations immobilières (FOSC du 12.05.2011, p. 0/6159576). Statuts modifiés le 30 juin 2011.
Communications aux actionnaires:
par publication dans la FOSC si la loi n'en dispose pas impérativement autrement ou par écrit aux adresses des actionnaires et usufruitiers inscrits dans le registre des actions. Selon déclaration du 30 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Limacher Consulting n'est plus organe de révision.
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.