Age of the company
61 yearsCapital in CHF
50'000Active brands
0Address
c/o Loreto1 Trading SA
Avenue de la Gare 20
1003 Lausanne
Reports for Immobiliare Tre Pini SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder 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 Immobiliare Tre Pini SA
- Immobiliare Tre Pini SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The management has one active person registered.
- 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 14.07.2023.
- The company Immobiliare Tre Pini SA is registered under the UID CHE-102.451.727.
- On the same address there are 33 other active companies registered. These include: Be CSP Suisse SA, Beja Immobilier SA, Bernard Nicod Conseils SA.
Commercial register information
Entry in the commercial register
18.03.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-524.3.002.866-8
UID/VAT
CHE-102.451.727
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but la construction, l'achat, la gestion et la vente de biens immobiliers (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Vernier | 20.09.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
FH & Partners Consulting Sagl | Lugano | 26.06.2014 | 16.05.2016 | |
Interfida Revisioni e Consulenze SA | Mendrisio | <2004 | 25.06.2014 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Immobiliare Tre Pini 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: HR02-1005796174, Commercial Registry Office Vaud, (550)
Immobiliare Tre Pini SA, à Lausanne, CHE-102.451.727 (FOSC du 20.09.2022, p. 0/1005565409).
Fusion:
reprise des actifs et passifs de Société anonyme Délices-Ecole E, à Lausanne (CHE-102.837.506), selon contrat de fusion du 28.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 62'987'363, des passifs envers les tiers de CHF 62'014'665, soit un actif net de CHF 972'698. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005565409, Commercial Registry Office Vaud, (550)
Immobiliare Tre Pini SA, à Lausanne, CHE-102.451.727 (FOSC du 11.07.2022, p. 0/1005517944). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
BDO SA (CHE-398.161.059), à Vernier.
Publication number: SR01-0000007951, Commercial Registry Office Vaud
"Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une fusion selon la LFus Date de publication: SHAB 19.07.2022, Publication répétée: 15.07.2022, 18.07.2022 Date d'échéance prévue: 15.07.2025 Numéro de publication: Entité de publication BDO SA, Route de la Corniche 2, 1066 Epalinges Sur mandat de: Immobiliare Tre Pini SA c/o Loreto1 Trading SA Avenue de la Gare 20
Immobiliare Tre Pini SA c/o Loreto1 Trading SA Avenue de la Gare 20
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.