Reports for Avangarde Investment SA
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Company dossier as PDF
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About Avangarde Investment SA
- Avangarde Investment SA in Lausanne is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Avangarde Investment SA is active.
- The company was founded on 26.05.1999 and has one person in its management.
- The last commercial register change was made on 02.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Avangarde Investment SA is registered under the UID CHE-100.420.093.
- On the same address as Avangarde Investment SA there are 6 other active companies registered. These include: First Worldwide Network-International Sàrl, Loralie SA, LORENZO ALONSO ARQUITECTOS SLP à Madrid, succursale de Lausanne.
Commercial register information
Entry in the commercial register
26.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.971.999-1
UID/VAT
CHE-100.420.093
Sector
Trade intermediaries in various areas
Purpose (Original language)
acquisition, gestion et administration de participations dans les sociétés industrielles, commerciales et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 29.10.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Corporate & Tax Advisors SA, succursale de Lausanne | Lausanne | 10.03.2005 | 28.10.2010 | |
| BDO SA | Epalinges | <2004 | 09.03.2005 | |
Other company names
Past and translated company names
- Avantgarde Investment SA
- Newrizon SA
- Newrizon Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avangarde Investment 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: HR02-1004927072, Commercial Registry Office Vaud, (550)
Avangarde Investment SA, à Lausanne, CHE-100.420.093 (FOSC du 16.01.2019, p. 0/1004543301). Statuts modifiés le 22 juin 2020. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1004543301, Commercial Registry Office Vaud, (550)
Avangarde Investment SA, à Lausanne, CHE-100.420.093 (FOSC du 19.12.2013, p. 0/7225834). Corbi Paolo n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Tsygankov Igor, du Kazakhstan, à Pregny-Chambésy.
Publication number: 5873852, Commercial Registry Office Vaud, (550)
Avangarde Investment SA, à Lausanne, CH-660-0971999-1, commerce et conseils dans le domaine des matières premières (FOSC du 09.12.2008, p. 23/4771352). Corporate & Tax Advisors SA, succursale de Lausanne n'est plus organe de révision.
Nouvel organe de révision:
INTEREXPERTS SA (CH-660-1694006-5), à Genève.
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.