Reports for Ludmil SA
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About Ludmil SA
- Ludmil SA has its legal headquarters in Lausanne and is active. It operates in the sector «Management of real estate portfolio properties».
- The management of the company Ludmil SA, which was founded on the 23.12.2003, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.05.2021.
- The company's UID is CHE-110.362.379.
- The address is identical with 13 other active companies. These include: Fondation IPT, Holiday-Sport SA, I King SA.
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.
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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: HR02-1005186365, 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.
Publication number: HR02-1004463466, Commercial Registry Office Vaud, (550)
Ludmil SA, à Epalinges, CHE-110.362.379 (FOSC du 29.12.2017, p. 0/3963187). Statuts modifiés le 14 septembre 2018. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue du Parc-de-la-Rouvraie 3, c/o Ofico Fiduciaire SA, 1018 Lausanne.
Autre adresse:
c/o Ofico Fiduciaire SA, Case Postale 87, 1000 Lausanne 8.
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.