• BIG BLUE S.A.

    VD
    active
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    Register number: CH-550.0.087.595-6
    Sector: Trading in IT and communications products

    Age of the company

    36 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 BIG BLUE S.A.

    • BIG BLUE S.A. in Romanel-sur-Lausanne is a Company limited by shares (AG) from the sector «Trading in IT and communications products». BIG BLUE S.A. is active.
    • The company was founded on 09.11.1987.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.05.2021.
    • The UID registered in the commercial register of VD is CHE-101.404.257.

    Management (1)

    newest board members

    Alain Rezzonico

    newest authorized signatories

    Alain Rezzonico

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Construction, montage, contrôle, révision, réparation et maintenance de machines et systèmes informatiques.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Naga Management SA
    Vuarrens 24.02.1998 21.08.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Big Blue SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BIG BLUE S.A.

    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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175874, Commercial Registry Office Vaud, (550)

    BIG BLUE S.A., à Romanel-sur-Lausanne, CHE-101.404.257 (FOSC du 19.12.2013, p. 0/7225834). 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 100'000, libéré à concurrence de CHF 50'000, divisé en 500 actions nominatives de CHF 200.

    SOGC 161/2011 - 22.08.2011
    Categories: Change of company name, Change of auditors

    Publication number: 6303866, Commercial Registry Office Vaud, (550)

    Big Blue S.A., à Romanel-sur-Lausanne, CH-550-0087595-6, construction, montage, contrôle, révision, réparation et maintenance de machines (FOSC du 24.02.1998, p. 1358). Statuts modifiés le 15 août 2011 sur des points non soumis à publication. Selon déclaration du 15 août 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidudata S.A. n'est plus organe de révision.

    Complément:
    l'inscription n° 1062 du 02.04.1992 (FOSC du 14.04.1992, p. 1682) est complétée en ce sens que la graphie de la raison de commerce est BIG BLUE S.A..

    SOGC 1998037/1998 - 24.02.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Big Blue S.A., à Romanel-sur-Lausanne, activités dans le domaine de l'informatique (FOSC du 14.4.1992, p.1682). Statuts modifiés le 21 octobre 1997. Capital porté de fr.50000 à fr.100000, la valeur nominale des 500 actions au porteur étant portée de fr.100 à fr.200.

    Capital:
    fr.100000, divisé en 500 actions au porteur de fr.200, libérées à concurrence de fr.50000.

    Réviseur:
    Fidudata S.A., à Morrens VD.

    Hit list

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