Reports for 1 H Clean Lemania S.A.
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About 1 H Clean Lemania S.A.
- 1 H Clean Lemania S.A. has its legal headquarters in Nyon and is active. It is a Company limited by shares (AG) and active in the industry «Laundry services».
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.02.2021.
- 1 H Clean Lemania S.A. is registered in the Canton of VD under the UID CHE-106.086.087.
Commercial register information
Entry in the commercial register
19.02.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-de-Bogis
Commercial Registry Office
VD
Commercial register number
CH-550.0.110.760-2
UID/VAT
CHE-106.086.087
Sector
Laundry services
Purpose (Original language)
Gestion de nettoyages à sec, importation de composants et de charpenterie mécanique pour machines à nettoyages à sec, machines à repasser et accessoires, ainsi que montage et commerce des susdites machines.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 23.08.2013 | 01.02.2021 | |
| Rivafid, société fiduciaire SA | Genève | 03.12.2009 | 22.08.2013 | |
| SB SWISSBUSINESS LLC | Bussigny | 24.03.2006 | 02.12.2009 | |
Other company names
Past and translated company names
- 1 H Clean Chavannes SA
- 1 H Clean Lemania SA
- 1 H Clean Chavannes S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 1 H Clean Lemania 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
Publication number: HR02-1005089902, Commercial Registry Office Vaud, (550)
1 H Clean Lemania S.A., à Chavannes-de-Bogis, CHE-106.086.087 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 20.01.2021. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Selon déclaration du 20.01.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Gestfinances Audit Sàrl (CH-660-1044007-4) n'est plus organe de révision.
Publication number: 1041913, Commercial Registry Office Vaud, (550)
1 H Clean Lemania S.A., à Chavannes-de-Bogis, CH-550-0110760-2 (FOSC du 21.09.2011, p. 0/6344202). Rivafid, société fiduciaire SA (CH-660-1058997-6) n'est plus organe de révision.
Nouvel organe de révision:
Gestfinances Audit Sàrl (CH-660-1044007-4), à Plan-les-Ouates.
Publication number: 6344202, Commercial Registry Office Vaud, (550)
1 H Clean Lemania S.A., à Chavannes-de-Bogis, CH-550-0110760-2, gestion de nettoyages à sec (FOSC du 03.12.2009, p. 23/5374080). Di Gisi Renato n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Amapane Davide, d'Italie, à Chavannes-de-Bogis.
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.