Reports for Ludmil SA
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About Ludmil SA
- Ludmil SA in Lausanne is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Ludmil SA is active.
- The company was founded on 23.12.2003.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.01.2025.
- The reported UID is CHE-110.362.379.
- On the same address as Ludmil SA there are 12 other active companies registered. These include: Fondation IPT, Holiday-Sport SA, I King SA.
Management (2)
newest board members
Enrico Mistruzzi di Frisinga,
Fabiola Petrucci Mistruzzi di Frisinga
newest authorized signatories
Enrico Mistruzzi di Frisinga,
Fabiola Petrucci Mistruzzi di Frisinga
Commercial register information
Entry in the commercial register
23.12.2003
Deletion from the commercial register
09.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-626.3.009.122-0
UID/VAT
CHE-110.362.379
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisition, la gestion (aussi d'immeubles de tiers), la location et la vente d'un ou plusieurs hôtels, cafés, restaurants, résidences parahôtelières, appart'hôtels et autres immeubles en Suisse et à l'étranger, à l'exception des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 10.02.2017 | 08.04.2019 | |
| Fiduciaire FIDAG SA, succursale de Crans-Montana | Lens | <2004 | 09.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ludmil 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: HR02-1006230412, Commercial Registry Office Vaud, (550)
Ludmil SA, à Lausanne, CHE-110.362.379 (FOSC du 19.05.2021, p. 0/1005186365). Mistruzzi di Frisinga Enrico, de Italie, à Miami Beach (USA), est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005186365, Commercial Registry Office Vaud, (550)
Ludmil SA, à Lausanne, CHE-110.362.379 (FOSC du 09.04.2019, p. 0/1004606885). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004606885, Commercial Registry Office Vaud, (550)
Ludmil SA, à Lausanne, CHE-110.362.379 (FOSC du 26.09.2018, p. 0/1004463466). Selon déclaration du 16 janvier 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Ofico Fiduciaire SA (CHE-107.021.222) 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.