• CADHOM SA

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    Register number: CH-550.1.175.001-2
    Sector: Trading in consumer goods

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    625'000

    Employees

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    Active brands

    0

    Reports for CADHOM SA

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    About CADHOM SA

    • CADHOM SA has its legal headquarters in Bussigny, is active and operates in the sector «Trading in consumer goods».
    • The management consists of 6 persons. The company was founded on 04.07.2017.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2024.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-420.238.914.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

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

    La société a pour but l'exploitation d'une centrale d'achat pour des prestataires de services pour les personnes ayant besoin de soutien ainsi que toutes activités ayant un rapport direct ou indirect avec ce but.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Epalinges 14.12.2023

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    Former auditor (1)
    Name City Since Until
    BfB Fidam révision SA
    Renens (VD) 07.07.2017 13.12.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CADHOM 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 240809/2024 - 09.08.2024
    Categories: Change in management

    Publication number: HR02-1006103757, Commercial Registry Office Vaud, (550)

    CADHOM SA, à Bussigny, CHE-420.238.914 (FOSC du 14.12.2023, p. 0/1005910384). La signature de Fuhrer Daniel est radiée. Signature collective à deux est conférée à Jupille Joffrey, de France, à Champanges (France), directeur.

    SOGC 231214/2023 - 14.12.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005910384, Commercial Registry Office Vaud, (550)

    CADHOM SA, à Bussigny, CHE-420.238.914 (FOSC du 09.12.2022, p. 0/1005625080). La signature de Berg Dorothée est radiée. Zaugg Andreas, de Trub, à Cugy VD, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux est conférée à Mauroux Ivan, de Cheyres-Châbles, à Divonne-les-Bains (France). BfB Fidam révision SA (CHE-106.054.851) n'est plus organe de révision.

    Nouvel organe de révision:
    BDO SA (CHE-347.141.454), à Epalinges.

    SOGC 221209/2022 - 09.12.2022
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1005625080, Commercial Registry Office Vaud, (550)

    CADHOM SA, à Bussigny, CHE-420.238.914 (FOSC du 28.10.2021, p. 0/1005322285). Statuts modifiés le 23.11.2022.

    Nouveau but:
    la société a pour but l'exploitation d'une centrale d'achat pour des prestataires de services pour les personnes ayant besoin de soutien ainsi que toutes activités ayant un rapport direct ou indirect avec ce but. Augmentation ordinaire du capital-actions par compensation de créances de CHF 785'000;
    en contrepartie, il est remis 5'250 actions de CHF 100.

    Nouveau capital-actions entièrement libéré:
    CHF 625'000, divisé en 6'250 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courrier électronique. Gratier Tristan, qui n'est plus vice-président, est nommé président. Borsotti Marco n'est plus président.

    Hit list

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