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About Aurea SA
- Aurea SA has its legal headquarters in Morges and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company Aurea SA consists of 2 persons.
- The most recent commercial register change was made on 16.11.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.128.532.
- BDGM Sàrl, Berose SA, DG22 IMMOBILIER SA are registered at the same address.
Commercial register information
Entry in the commercial register
02.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.136.242-9
UID/VAT
CHE-108.128.532
Sector
Trading with various goods
Purpose (Original language)
Commerce d'articles d'horlogerie, bijouterie, joaillerie, orfèvrerie en Suisse et à l'étranger, création et exploitation de brevets et marques se rapportant à ces articles; toutes opérations immobilières, mobilières, financières ou commerciales.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire René Guignard | Vevey | 15.04.2011 | 01.08.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aurea 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: HR02-1005886885, Commercial Registry Office Vaud, (550)
Aurea S.A., à Morges, CHE-108.128.532 (FOSC du 11.05.2021, p. 0/1005178044). Varin Hochstädter Nathalie est nommée présidente. Malagic Amela, de et à Morges, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005178044, Commercial Registry Office Vaud, (550)
Aurea S.A., à Morges, CHE-108.128.532 (FOSC du 02.08.2018, p. 0/4393989). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 4393989, Commercial Registry Office Vaud, (550)
Aurea S.A., à Morges, CHE-108.128.532 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 13 juillet 2018 sur des points non soumis à publication. Fiduciaire René Guignard (CH-550-0046387-4) n'est plus organe de révision. Selon déclaration du 13 juillet 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.