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About AEM Moderna SA
- AEM Moderna SA with its legal headquarters in Avenches is a Company limited by shares (AG) from the sector «Furniture manufacturing». AEM Moderna SA is active.
- The company was founded on 27.12.1955 and has one person in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.03.2022.
- The Enterprise Identification Number of the company AEM Moderna SA is the following: CHE-102.550.068.
- Companies with an identical address: AEM Moderna Thermolaquage Sàrl, Greenlina SA, Sijeff SA.
Commercial register information
Entry in the commercial register
27.12.1955
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Avenches
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.440-8
UID/VAT
CHE-102.550.068
Sector
Furniture manufacturing
Purpose (Original language)
Fabrication, achat, vente, importation, exportation en gros, en détail, de tous articles ménagers, d'appareils électriques, ainsi que de tous articles métalliques.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidustavia S.A. | Estavayer | 15.05.2001 | 28.07.2021 | |
Other company names
Past and translated company names
- Appareils Electro-Ménagers Moderna SA Avenches
- Appareils Electro-Ménagers Moderna SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AEM Moderna 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: HR02-1005417293, Commercial Registry Office Vaud, (550)
AEM Moderna SA, à Avenches, CHE-102.550.068 (FOSC du 29.07.2021, p. 0/1005260920). Cretegny Edith n'est plus administratrice;
sa signature est radiée. Cretegny Nicolas n'est plus président.
Publication number: HR02-1005260920, Commercial Registry Office Vaud, (550)
AEM Moderna SA, à Avenches, CHE-102.550.068 (FOSC du 16.11.2020, p. 0/1005023711). Selon déclaration du 23.06.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Fidustavia S:
A. n'est plus organe de révision.
Publication number: HR02-1005023711, Commercial Registry Office Vaud, (550)
Appareils Electro-Ménagers Moderna S.A. Avenches, à Avenches, CHE-102.550.068 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 25 août 2020.
Nouvelle raison de commerce:
AEM Moderna SA. Réduction du capital-actions d'un montant de CHF 120'000 par destruction d'actions, par remboursement à l'actionnaire.
Nouveau capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions nominatives de CHF 1'000. Les 120 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Nouvelle adresse:
Route de l'Estivage 12, 1580 Avenches.