Société immobilière du Manoir S.A.

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Company Overview

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Swiss UID, VAT number:
CHE-100.370.383
Calendar
Date of incorporation:
3/18/1947
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Office:
Gland
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Legal Form:
limited
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Capital:
50 actions nominatives de CHF 1'000

Management

Male

Léopold

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Divonne-les-Bains, FR

Adm. président

Signature collective à 2

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Male

Bojan Radovanovic

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Crans-Montana

Adm.

Signature collective à 2

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Male

Robert Roeder

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Genève

Adm.

Signature collective à 2

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Ernst & Young SA

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Lausanne

Organe de révision

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Female

Sandy

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Val-de-Travers

Procuration collective à 2

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Céline Bezençon

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Begnins

Adm.

Signature individuelle

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Vincent

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Genève

Adm.

Signature individuelle

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Male

Patrick Meyer

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Lausanne

Adm.

Signature individuelle

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Fiduciaire Lambelet Société Anonyme Fidal

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Lausanne

Organe de révision

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Eric Meyer

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Londres

Procuration individuelle

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Address & Locations

Primary Address

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Campagne du Manoir, chemin de la Falaise 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225834
31523305.08.202210.08.20221005538730
42050504.10.202107.10.20211005307653
51230827.05.202101.06.20211005201218
61350324.07.201929.07.20191004686472
71556316.10.201521.10.20152438137
8665403.06.200809.06.200818/4512768
91497718.12.200727.12.200727/4262724
1068030.06.199718.07.19975118

Company Purpose

l'achat, la location, la gérance et généralement la mise en valeur de propriétés immobilières et mobilières et leur revente en bloc ou en détail (pour but complet cf. statuts).