Reports for ECOLE LEMANIA SA
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About ECOLE LEMANIA SA
- ECOLE LEMANIA SA with its legal headquarters in Lausanne is active. ECOLE LEMANIA SA operates in the sector «Operation of intermediate diploma schools».
- The company was founded on 01.01.1912 and has 5 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.04.2025.
- The UID registered in the commercial register of VD is CHE-107.036.494.
- On the same address there are 8 other active companies registered. These include: EBSR SA (ECOLE BILINGUE DE SUISSE ROMANDE), ECOLE LEMANIA (VAUD-VALAIS) SA, Fondation Paul DuPasquier.
Management (5)
newest board members
newest authorized signatories
Jean Pierre Du Pasquier,
David Claivaz,
Thanh-Thao Thai-Carminati,
Olga Theofanidis-Rigopoulos,
Carlo Cavadini
Commercial register information
Entry in the commercial register
01.01.1912
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.070.961-4
UID/VAT
CHE-107.036.494
Sector
Operation of intermediate diploma schools
Purpose (Original language)
Exploitation de différents établissements et centres d'enseignement.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 17.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidexaudit révision SA | Lausanne | 04.02.2015 | 05.03.2019 | |
| Fidexaudit révision SA, succursale de Lausanne | Lausanne | <2004 | 03.02.2015 | |
Other company names
Past and translated company names
- INSTITUT LEMANIA AG
- LEMANIA COLLEGE Ltd
- ISTITUTO LEMANIA SA
- ECOLE LEMANIA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ECOLE LEMANIA 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: HR02-1006310005, Commercial Registry Office Vaud, (550)
ECOLE LEMANIA SA, à Lausanne, CHE-107.036.494 (FOSC du 28.03.2025, p. 0/1006294844). Du Pasquier Jean Pierre n'est plus président délégué.
Publication number: HR02-1006294844, Commercial Registry Office Vaud, (550)
ECOLE LEMANIA SA, à Lausanne, CHE-107.036.494 (FOSC du 22.11.2024, p. 0/1006186000). Du Pasquier Philippe n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1006186000, Commercial Registry Office Vaud, (550)
ECOLE LEMANIA SA, à Lausanne, CHE-107.036.494 (FOSC du 22.04.2024, p. 0/1006014785). Par décision de l'assemblée générale du 23.10.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 23.10.2024. Le capital-actions de CHF 500'950 est désormais divisé en 2'000 actions nominatives de CHF 250, avec restrictions quant à la transmissibilité, et 95 actions nominatives de CHF 10, privilégiées quant au dividende. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital-actions (selon décision relative à l'octroi de droits de l'assemblée général du 04.05.1994), par décision du 23.10.2024, pour le détail cf. statuts. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital-participation, par décision du 23.10.2024, pour le détail cf. statuts.
Communications aux actionnaires:
par écrit, par courriel ou par publication dans la Feuille officielle suisse du commerce.
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.