Reports for All in one Exclusive SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About All in one Exclusive SA
- All in one Exclusive SA with its legal headquarters in Tannay is active. All in one Exclusive SA operates in the sector «Trading with various goods».
- The management of the company All in one Exclusive SA, which was founded on the 13.12.2000, consists of one person.
- The commercial register entry of the company was last modified on 06.06.2025. Under «Notifications» it is possible to view all previous changes.
- All in one Exclusive SA is registered in the Canton of VD under the UID CHE-101.505.007.
- On the same address there are 2 other active companies registered. These include: Niara Holding SA, PICOTI SA.
Commercial register information
Entry in the commercial register
13.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Tannay
Commercial Registry Office
VD
Commercial register number
CH-217.1.000.962-0
UID/VAT
CHE-101.505.007
Sector
Trading with various goods
Purpose (Original language)
La société a pour but l'ensemble de commerce de tout produit (achat, vente, location) et de prestations de services (vente, gestion, location et promotion de services dans les domaines de produits publicitaires et de l'événementiel de tout genre, de services informatiques, d'audits, du développement de logiciels et solutions de tous types, de services d'outsourcing, de licences de software/hardware, de développement de site web, de contrôle et de l'assistance de qualité, de la direction, l'assistance ou gestion administrative, financière ou comptable, de la vérification de procédures, du suivi, de la conduite et la direction de projets divers, la consultance, la formation et toutes autres prestations de service) et toutes activités annexes ou sur mesure, demandé par ses clients, ceci autant en Suisse qu'à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MHR Révision S.A. | Morges | <2004 | 24.11.2011 | |
Other company names
Past and translated company names
- All-in-one Immo SA
- REFIMO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: All in one Exclusive 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: HR02-1006350573, Commercial Registry Office Vaud, (550)
All in one Exclusive SA, à Mies, CHE-101.505.007 (FOSC du 27.12.2023, p. 0/1005920772). Ledoux Rita est maintenant de Tannay. Statuts modifiés le 27.05.2025. Siège transféré à Tannay.
Nouvelle adresse:
Chemin de la Capite 3, c/o Rita Ledoux, 1295 Tannay.
Publication number: HR02-1005920772, Commercial Registry Office Vaud, (550)
All in one Exclusive SA, à Mies, CHE-101.505.007 (FOSC du 03.06.2021, p. 0/1005205828). Ledoux Steven n'est plus administrateur;
sa signature est radiée. Ledoux Rita n'est plus présidente.
Publication number: HR02-1005205828, Commercial Registry Office Vaud, (550)
All in one Exclusive SA, à Mies, CHE-101.505.007 (FOSC du 10.05.2021, p. 0/1005176066). Par décision de l'assemblée générale du 25.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 25.05.2021.
Nouveau capital-actions:
CHF 240'000, libéré à concurrence de CHF 240'000, divisé en 60 actions nominatives de CHF 4'000, avec restrictions quant à la transmissibilité selon statuts. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires.
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.