• Blu Real SA

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    Register number: CH-550.0.114.405-5
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Blu Real SA

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    Credit rating information

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    Company dossier as PDF

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    About Blu Real SA

    • Blu Real SA from Perroy operates in the sector «Operation of a publishing agency (analog/digital)» and is active.
    • The management of the company Blu Real SA consists of 2 persons.
    • The commercial register entry of the company was last modified on 11.01.2022. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-105.016.546.
    • Next to the company Blu Real SA there are 6 other active companies with an identical address. These include: Auto Passion Jaquillard Sàrl, Autopôle Sàrl, DEBONNEVILLE W. & Fils SA.

    Management (2)

    newest board members

    Yves Joly

    newest authorized signatories

    Yves Joly,
    Ivan Pouddou

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Vente, achat, fabrication, édition et distribution de logiciels et de matériel informatique.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CoFiRev, bureau fiduciaire sàrl
    Bière 14.08.2006 10.01.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • ATLM Diffusion SA
    • Director Assistant SA
    • Director Assitant SA
    • Director Assistant S.A.
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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: Blu Real 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 220111/2022 - 11.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005378527, Commercial Registry Office Vaud, (550)

    Blu Real SA, à Perroy, CHE-105.016.546 (FOSC du 10.05.2021, p. 0/1005175891). Par décision de l'assemblée générale du 30.12.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 30.12.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Selon déclaration du 30.12.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CoFiRev, bureau fiduciaire sàrl n'est plus organe de révision.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005175891, Commercial Registry Office Vaud, (550)

    Blu Real SA, à Perroy, CHE-105.016.546 (FOSC du 25.01.2019, p. 0/1004551411). 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 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 190125/2019 - 25.01.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004551411, Commercial Registry Office Vaud, (550)

    Blu Real SA, à Allaman, CHE-105.016.546 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 16 janvier 2019. Siège transféré à Perroy.

    Nouvelle adresse:
    Route des Vignerons 30, 1166 Perroy. Burri Martine n'est plus administratrice;
    sa signature est radiée. Puddu Ivano, maintenant de Préverenges, à Arzier-Le Muids, se nomme désormais Pouddou Ivan.

    Nouvel administrateur avec signature indidivuelle:
    Joly Yves, de Bercher, à Romanel-sur-Lausanne.

    Hit list

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