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.
Commercial register information
Entry in the commercial register
18.01.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.0.125.521-5
UID/VAT
CHE-107.558.166
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).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Jean-Christophe Gross | Vevey | <2004 | 28.01.2015 |
Other company names
Past and translated company names
- Hansen Collections Import SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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