Reports for abisenvironment SA
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About abisenvironment SA
- abisenvironment SA has its legal headquarters in Rolle and is active. It operates in the sector «Trading with machines».
- abisenvironment SA was founded on 12.09.1994.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.05.2019.
- The reported UID is CHE-107.646.132.
Commercial register information
Entry in the commercial register
12.09.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.051.266-6
UID/VAT
CHE-107.646.132
Sector
Trading with machines
Purpose (Original language)
Activités dans le domaine de l'environnement, notamment conseils, engineering, commerce et mise en place d'équipements de mesures environnementaux et météorologiques.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Geneva Tax & Audit (GTA) SA | Genève | 28.09.2011 | 05.05.2019 | |
| Geneva Holding Company (GHC) SA | Genève | <2004 | 27.09.2011 | |
Other company names
Past and translated company names
- Abissa environnement SA
- Abissa environment SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: abisenvironment 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: HR02-1004623778, Commercial Registry Office Vaud, (550)
abisenvironment SA, à Lonay, CHE-107.646.132 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 26 avril 2019. Siège transféré à Rolle.
Nouvelle adresse:
Grand-Rue 81, 1180 Rolle.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 26 avril 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Rawlinson and Hunter Audit SA (CH-660-5586008-1) n'est plus organe de révision. Les administrateurs de Rutté Frédéric et de Rutté Denise sont désormais à Rolle.
Publication number: 6354024, Commercial Registry Office Vaud, (550)
abisenvironment SA, à Lonay, CH-550-0051266-6, activités dans le domaine de l'environnement (FOSC du 04.12.2007, p. 16/4230368). Rawlinson and Hunter S.A. n'est plus organe de révision.
Nouvel organe de révision:
Rawlinson and Hunter Audit SA (CH-660-5586008-1), à Genève.
Publication number: 4230368, Commercial Registry Office Vaud, (550)
Abissa environment S.A., à Lonay, CH-550-0051266-6, activités dans le domaine de l'environnement (FOSC du 03.07.2000, p. 4485). Statuts modifiés le 27 novembre 2007.
Nouvelle raison sociale:
abisenvironment SA.
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.