Reports for 27 Rosiers SA
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About 27 Rosiers SA
- 27 Rosiers SA with its legal headquarters in Chavannes-de-Bogis is active. 27 Rosiers SA operates in the sector «Production of cleaning and cosmetic articles».
- The management of the company 27 Rosiers SA, which was founded on the 21.06.2018, consists of 3 persons.
- The last commercial register change was made on 24.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-284.410.014.
- Next to the company 27 Rosiers SA there are 54 other active companies with an identical address. These include: Adéquation S.A., ADN Cloisons et Faux-Plafonds Sàrl, ALDE Entreprise Générale SA.
Management (3)
newest board members
Stéphanie Meeus,
Isabelle Stoffels Lanoir,
Philippe Ghislain M. Meeus
newest authorized signatories
Stéphanie Meeus,
Isabelle Stoffels Lanoir,
Philippe Ghislain M. Meeus
Commercial register information
Entry in the commercial register
21.06.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chavannes-de-Bogis
Commercial Registry Office
VD
Commercial register number
CH-550.1.180.079-4
UID/VAT
CHE-284.410.014
Sector
Production of cleaning and cosmetic articles
Purpose (Original language)
La société a pour but l'achat, la vente, la production et le négoce de produits cosmétiques et compléments alimentaires (pour but complet cf. statuts).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 27 Rosiers 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: HR02-1005341567, Commercial Registry Office Vaud, (550)
27 Rosiers SA, à Chavannes-de-Bogis, CHE-284.410.014 (FOSC du 02.06.2021, p. 0/1005203501). Statuts modifiés le 12.11.2021. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 133'333, divisé en 133'333 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts
Publication number: HR02-1005203501, Commercial Registry Office Vaud, (550)
27 Rosiers SA, à Chavannes-de-Bogis, CHE-284.410.014 (FOSC du 21.05.2019, p. 0/1004635137). Statuts modifiés le 21.05.2021. Les 1'000 actions de CHF 100 sont transformées en 100'000 actions de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Augmentation ordinaire du capital-actions.
Nouveau capital-actions:
CHF 116'280, libéré à concurrence de CHF 116'280, divisé en 116'280 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles formes des communications aux actionnaires:
par avis écrit (lettre, fax, e-mail). Meeus Stéphanie est nommée présidente. Meeus Philippe Ghislain M., de Belgique, à Récife (Brésil), avec signature collective à deux, et Stoffels Isabelle, de Belgique, à Hong-Kong (Chine), avec signature collective à deux sont membres du conseil d'administration.
Publication number: HR02-1004635137, Commercial Registry Office Vaud, (550)
27 Rosiers SA, à Founex, CHE-284.410.014 (FOSC du 31.01.2019, p. 0/1004555752). Statuts modifiés le 8 mai 2019. Siège transféré à Chavannes-de-Bogis.
Nouvelle adresse:
Chemin des Chalets 5, 1279 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.