• ASYA Trading SA

    VD
    active
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    Register number: CH-550.0.116.521-8
    Sector: Personal wellness and beauty services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ASYA Trading SA

    • ASYA Trading SA with its legal headquarters in Morges is active. ASYA Trading SA operates in the sector «Personal wellness and beauty services».
    • The management of the company ASYA Trading SA consists of 2 persons.
    • The company has last changed their commercial register entry on 06.09.2019, under «Notifications» you will find all changes.
    • In the commercial register the company ASYA Trading SA is registered under the UID CHE-107.378.233.
    • Companies with an identical address: amiable.ch Sàrl, Café Forte Monteforte, CLASSIC FACTORY SA.

    Management (2)

    newest board members

    Robert Palm

    newest authorized signatories

    Xue Chen Palm,
    Robert Palm

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

    Purpose (Original language)

    Le commerce de tous produits et services en provenance d'Asie, en particulier de la République Populaire de Chine, ainsi que les prestations de services et de conseils relatifs aux marchés asiatiques; la sous-traitance ou la fabrication de services ou de produits en Asie; l'exploitation d'instituts de beauté et de soins corporels basés sur la médecine traditionnelle chinoise, notamment l'acuponcture; le commerce de produits de beauté et de soins corporels (pour but complet cf. statuts). Augmentation ordinaire du

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Multifiduciaire Léman SA
    Lausanne 04.05.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Demson Fiduciaire S.A. en liquidation
    Renens (VD) <2004 03.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Aequalis S.A.
    • Aequalis SA
    • Equinox SA
    • Equinox S.A.
    • Equinox Publishing SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASYA Trading 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

    SOGC 190906/2019 - 06.09.2019
    Categories: Change in capital

    Publication number: HR02-1004711329, Commercial Registry Office Vaud, (550)

    ASYA Trading SA, à Morges, CHE-107.378.233 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19 juin 2019. Capital-actions réduit de CHF 250'000 à CHF 100'000 par destruction de 150 action de CHF 1'000 et remboursement aux actionnaires.

    Nouveau capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 190626/2019 - 26.06.2019
    Categories: Debt call to creditors

    Publication number: SR05-0000001066, Commercial Registry Office Vaud

    Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB - 26.06.2019 Numéro de publication: Canton: VD Entité de publication: Didier Kohli, Rue du Grand-Pont 12, 1003 Lausanne Sur mandat de: ASYA Trading SA Chemin de la Brume 2

  • Morges Appel aux créanciers Société anonyme : réduction du capital-actions et du capital-participation et avis aux créanciers ASYA Trading SA
  • Publication ASYA Trading SA CHE-107.378.233 Chemin de la Brume 2 1110 Morges 250'000.00 Nouvelle valeur nominale du capital en CHF : 100'000.00 Date de la décision: 19.06.2019 Beschluss durch: Assemblée générale extraordinaire des actionnaires Remarques juridiques: Les créanciers peuvent produire leurs créances et exiger d?être désintéressés ou garantis. Réduction du capital-actions ou du capital-participation et appel aux créanciers selon art. 733 CO (société anonyme) Délai : 2 mois Fin du délai: 26.08.2019
    Point de contact: Didier Kohli Rue du Grand-Pont 12, Postfach 6639, 1002 Lausanne
  • Lausanne

  • SOGC 86/2011 - 04.05.2011
    Categories: Change of auditors

    Publication number: 6148000, Commercial Registry Office Vaud, (550)

    ASYA Trading SA, à Morges, CH-550-0116521-8, le commerce de tous produits et services en provenance d'Asie (FOSC du 15.06.2009, p. 28/5067916). Demson Fiduciaire S.A. n'est plus organe de révision.

    Nouvel organe de révision:
    Multifiduciaire Léman SA (CH-550-0092332-4), à Lausanne.

    Hit list

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