• Board Computer SA

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    Register number: CH-550.0.125.521-5
    Sector: Trading in IT and communications products

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Board Computer SA

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    About Board Computer SA

    • Board Computer SA has its legal headquarters in Vevey, is active and operates in the sector «Trading in IT and communications products».
    • Board Computer SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 28.05.2015. Under «Notifications» it is possible to view all previous changes.
    • Board Computer SA is registered in the Canton of VD under the UID CHE-107.558.166.

    Management (1)

    newest board members

    Jérôme Dechaume

    newest authorized signatories

    Jérôme Dechaume

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    La société a pour but le commerce, la distribution et la représentation de matériel informatique et de logiciels, ainsi que toutes prestations de service dans le domaine de l'informatique (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Jean-Christophe Gross
    Vevey <2004 28.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Hansen Collections Import SA
    Would you like to update the company name? Click here.

    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: Board Computer 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 100/2015 - 28.05.2015
    Categories: Change in management

    Publication number: 2174333, Commercial Registry Office Vaud, (550)

    Board Computer SA, à Vevey, CHE-107.558.166 (FOSC du 29.01.2015, p. 0/1959979). Lanchas Thierry n'est plus administrateur;
    sa signature est radiée. Dechaume Jérôme, qui est maintenant à Montreux, n'est plus président, reste administrateur unique avec signature individuelle.

    SOGC 19/2015 - 29.01.2015
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 1959979, Commercial Registry Office Vaud, (550)

    Hansen Collections Import S.A., à Vevey, CHE-107.558.166 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19 janvier 2015.

    Nouvelle raison de commerce:
    Board Computer SA.

    Nouveau but:
    la société a pour but le commerce, la distribution et la représentation de matériel informatique et de logiciels, ainsi que toutes prestations de service dans le domaine de l'informatique (pour but complet cf. statuts). Hansen Ramona n'est plus administratrice, ni directrice;
    sa signature est radiée. La signature de Hansen Stephen Bruce est radiée.

    Nouveaux administrateurs avec signature individuelle:
    Dechaume Jérôme, à Evian-les-Bains (France), président, et Lanchas Thierry, à Lavey-Morcles, tous deux de France. Selon déclaration du 19 janvier 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Jean-Christophe Gross n'est plus organe de révision.

    SOGC 8/2006 - 12.01.2006
    Categories: Change of company name, Change of company purpose

    Publication number: 3190244, Commercial Registry Office Vaud, (550)

    Hansen Collections Import S.A., à Vevey, CH-550-0125521-5, import-export de produits textiles (FOSC du 16.12.1997, p. 9050).

    Nouvelle raison de commerce du réviseur:
    Fiduciaire Jean-Christophe Gross.

    Hit list

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