Age of the company
43 yearsCapital in CHF
350'000Active brands
0Address
c/o Lucien Masmejan, Lenz & Staehelin
Avenue de Rhodanie 40C
1007 Lausanne
Reports for Mafer Real Estate Switzerland SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Mafer Real Estate Switzerland SA
- Mafer Real Estate Switzerland SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 27.01.2022. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-104.001.878.
- Advitech Advisory and Technologies SA, Alcimmo SA, GuiVal SA are registered at the same address.
Management (3)
newest board members
Luna Verónica Silva,
Armando Lema Hanke,
Dr. Lucien Masmejan
newest authorized signatories
Luna Verónica Silva,
Armando Lema Hanke,
Dr. Lucien Masmejan
Commercial register information
Entry in the commercial register
11.11.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.112.000-7
UID/VAT
CHE-104.001.878
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Opérations immobilières, à l'exception de celles prohibées par la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 26.06.2015 | 01.07.2020 | |
| Audict fiduciaire SA | Pully | 12.07.2007 | 25.06.2015 | |
| BFF & Associés SA | Lausanne | <2004 | 11.07.2007 | |
Other company names
Past and translated company names
- Euressence S.A.
- Euressence SA
- Linaltex SA
Ownership structure
Holdings
Newest SOGC notifications: Mafer Real Estate Switzerland 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: HR02-1005391411, Commercial Registry Office Vaud, (550)
Mafer Real Estate Switzerland SA, à Lausanne, CHE-104.001.878 (FOSC du 02.07.2020, p. 0/1004927107).
Nouvelle adresse:
Avenue de Rhodanie 40C, c/o Lucien Masmejan, Lenz & Staehelin, 1007 Lausanne.
Publication number: HR02-1004927107, Commercial Registry Office Vaud, (550)
Mafer Real Estate Switzerland SA, à Lausanne, CHE-104.001.878 (FOSC du 20.12.2019, p. 0/1004790015). Selon déclaration du 25 juin 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242) n'est plus organe de révision.
Publication number: HR02-1004790015, Commercial Registry Office Vaud, (550)
Euressence SA, à Lausanne, CHE-104.001.878 (FOSC du 19.11.2019, p. 0/1004763025). Statuts modifiés le 11 décembre 2019.
Nouvelle raison de commerce:
Mafer Real Estate Switzerland SA.
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.