Age of the company
20 yearsCapital in CHF
100'000Active brands
0Reports for REAL ESTATE LEMAN 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 REAL ESTATE LEMAN SA
- REAL ESTATE LEMAN SA from Nyon operates in the sector «Services for banks and credit institutions» and is active.
- The management consists of one person. The company was founded on 20.04.2004.
- The last commercial register change was made on 31.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-110.627.543.
- There are 9 other active companies registered at the same address. These include: Alpina Fiduciaries SA, Dipan SA, Epsilaube Sàrl.
Commercial register information
Entry in the commercial register
20.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.039.228-7
UID/VAT
CHE-110.627.543
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but l'acquisition et la gestion immobilière de biens commerciaux en Suisse et à l'étranger.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JONES CONCEPT & CONSULTING SA en liquidation | Fribourg | 27.10.2005 | 20.12.2007 | |
| CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | 09.06.2004 | 26.10.2005 | |
Other company names
Past and translated company names
- BRAIN CONSULTING SOLUTIONS SA
- BRAIN MARKETING SOLUTIONS SA
Ownership structure
Holdings
Newest SOGC notifications: REAL ESTATE LEMAN 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: HR02-1005199061, Commercial Registry Office Vaud, (550)
REAL ESTATE LEMAN SA, à Nyon, CHE-110.627.543 (FOSC du 19.12.2013, p. 0/7225834). 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: 6652786, Commercial Registry Office Vaud, (550)
REAL ESTATE LEMAN SA, à Nyon, CH-550-1039228-7, l'acquisition et la gestion immobilière de biens commerciaux (FOSC du 03.02.2010, p. 21/5475428). Zekiri Metin n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Howald Mathieu, de Chêne-Bourg, à Genève.
Publication number: 5475428, Commercial Registry Office Vaud, (550)
BRAIN CONSULTING SOLUTIONS SA, à Gingins, CH-550-1039228-7, conseils et gestion en matière financière, comptable, fiscale, administrative, commerciale, immobilière et industrielle (FOSC du 10.02.2009, p. 20/4872174). Statuts modifiés le 25 janvier 2010.
Nouvelle raison de commerce:
REAL ESTATE LEMAN SA. Siège transféré à Nyon.
Nouvelle adresse:
rue de Rive 18, 1260 Nyon.
Nouveau but:
la société a pour but l'acquisition et la gestion immobilière de biens commerciaux en Suisse et à l'étranger (pour but complet cf. statuts).
Communications aux actionnaires:
par écrit ou par courriel, si tous sont connus. Canton Antonio n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Zekiri Metin, de Perly-Certoux, à Lancy.
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.