• Sirap S.A.

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    Register number: CH-550.0.067.492-4
    Sector: Management of real estate portfolio properties

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Sirap S.A.

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Sirap S.A.

    • Sirap S.A. has its legal headquarters in Lausanne, is active and operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 19.08.1970.
    • The company has last changed their commercial register entry on 03.11.2020, under «Notifications» you will find all changes.
    • The company's UID is CHE-100.315.496.
    • There are 16 other active companies registered at the same address. These include: ARM Finance Company SA, BlackLemon Sàrl, Cadence Conseils Sàrl.

    Management (1)

    newest board members

    Philippe Rochat

    newest authorized signatories

    Philippe Rochat

    Source: SOGC

    Commercial register information

    Source: SOGC

    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 réalisation de toutes opérations financières, commerciales ou immobilière de quelque nature que ce soit, dans le respect des dispositions de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GTR Finance et Audit SA
    Montreux 10.12.2012 02.11.2020
    Fiduroconsulting S.A.
    Pully <2004 09.12.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Sirap SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sirap S.A.

    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

    SOGC 201103/2020 - 03.11.2020
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005014163, Commercial Registry Office Vaud, (550)

    Sirap S.A., à Lausanne, CHE-100.315.496 (FOSC du 05.03.2019, p. 0/1004580759). Statuts modifiés le 21 octobre 2020.

    Nouveau but:
    la société a pour but la réalisation de toutes opérations financières, commerciales ou immobilière de quelque nature que ce soit, dans le respect des dispositions de la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (pour but complet cf. statuts). Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique. Selon déclaration du 21 octobre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. GTR Finance et Audit SA (CH-550-1057078-4) n'est plus organe de révision.

    SOGC 190305/2019 - 05.03.2019
    Categories: Change of company address

    Publication number: HR02-1004580759, Commercial Registry Office Vaud, (550)

    Sirap S.A., à Lausanne, CHE-100.315.496 (FOSC du 06.11.2017, p. 0/3852003).

    Nouvelle adresse:
    Avenue de la Gare 1, c/o VCT Vector Gestion SA, 1003 Lausanne. L'autre adresse, avenue de la Gare 1, c/o Active Asset Management SA, Case Postale 5118, 1002 Lausanne, est radiée.

    SOGC 215/2017 - 06.11.2017
    Categories: Change of company address

    Publication number: 3852003, Commercial Registry Office Vaud, (550)

    Sirap S.A., à Lausanne, CHE-100.315.496 (FOSC du 01.07.2015, p. 0/2241989).

    Nouvelle adresse:
    avenue de la Gare 1, 1003 Lausanne.

    Autre adresse:
    avenue de la Gare 1, c/o Active Asset Management SA, case postale 5118, 1002 Lausanne.

    Hit list

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