• AUDEO CONSEILS SA

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    Register number: CH-550.0.068.614-0
    Sector: Fiduciary services

    Age of the company

    80 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About AUDEO CONSEILS SA

    • AUDEO CONSEILS SA has its legal headquarters in La Tour-de-Peilz and is active. It is a Company limited by shares (AG) and active in the industry «Fiduciary services».
    • The company was founded on 11.01.1945 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 07.07.2009. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company AUDEO CONSEILS SA is the following: CHE-107.036.181.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Toute activité de révision comptable; tout mandat fiduciaire et fiscal.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Stucki SA
    La Tour-de-Peilz 28.07.2005 06.07.2009
    Fidinter SA
    Lausanne <2004 27.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Emile Lenta et Fils SA
    • Lenta Emile et Fils SA
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    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: AUDEO CONSEILS 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 128/2009 - 07.07.2009
    Categories: Change in management

    Publication number: 5120524, Commercial Registry Office Vaud, (550)

    AUDEO CONSEILS SA, à La Tour-de-Peilz, CH-550-0068614-0, toute activité de révision comptable (FOSC du 28.07.2005, p. 13/2954358). Statuts modifiés le 25 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 17 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Stucki Marylise est nommée secrétaire et continue à signer individuellement.

    Nouvel administrateur avec signature individuelle:
    Stucki Pierre-Marcel, d'Ormont-Dessous, à La Tour-de-Peilz, président. Fiduciaire Stucki SA n'est plus organe de révision.

    SOGC 145/2005 - 28.07.2005
    Categories: Change of company name, Change of company purpose, Change in management, Change of auditors

    Publication number: 2954358, Commercial Registry Office Vaud, (550)

    Emile Lenta et Fils S.A., à Lausanne, CH-550-0068614-0, plâtrerie-peinture (FOSC du 04.05.1998, p. 3001). Statuts modifiés le 24 juin 2005.

    Nouvelle raison sociale:
    AUDEO CONSEILS SA. Siège transféré à La Tour-de-Peilz, chemin Adolphe Burnat 10, c/o Marylise et Pierre-Marcel Stucki.

    Nouveau but:
    toute activité de révision comptable;
    tout mandat fiduciaire et fiscal. Lenta Jean-Baptiste n'est plus administrateur, sa signature est radiée. La procuration de Lenta Emile est éteinte.

    Nouvelle administratrice avec signature individuelle:
    Stucki Marylise, d'Ormont-Dessous, à La Tour-de-Peilz. Fidinter SA n'est plus réviseur.

    Nouveau réviseur:
    Fiduciaire Stucki SA, à La Tour-de-Peilz.

    SOGC 1998084/1998 - 04.05.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Emile Lenta et Fils S.A., à Lausanne, plâtrerie-peinture et pose de papiers peints (FOSC du 27.9.1994, p.5349). Statuts modifiés le 1er juillet 1997. Restriction quant à la transmissibilité des actions.

    Hit list

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