• Cani S.A.

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    Register number: CH-550.0.080.663-5
    Sector: Trading with various goods

    Registered since

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Cani S.A.

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    Company dossier as PDF

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    About Cani S.A.

    • Cani S.A. with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Trading with various goods». Cani S.A. is active.
    • Cani S.A. was entered in the trade register on the 29.04.1985.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.10.2016.
    • The company Cani S.A. is registered under the UID CHE-101.572.363.
    • Companies with an identical address: Belinus Sàrl, Filcomex-Belgotex SA, Helwal S.A..

    Management (1)

    newest board members

    Claude Paul Michlig

    newest authorized signatories

    Claude Paul Michlig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but l'investissement dans le domaine mobilier et immobilier, la promotion, le courtage, le domaine hôtelier et la restauration, le consulting, la gérance ainsi que la promotion et l'exploitation de galeries d'art (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidatel Révision SA
    Savigny 10.06.2005 20.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Cani SA
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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: Cani 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 205/2016 - 21.10.2016
    Categories: Change of company purpose, Change of auditors

    Publication number: 3121685, Commercial Registry Office Vaud, (550)

    Cani S.A., à Lausanne, CHE-101.572.363 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 15 juillet 2016.

    Nouveau but:
    la société a pour but l'investissement dans le domaine mobilier et immobilier, la promotion, le courtage, le domaine hôtelier et la restauration, le consulting, la gérance ainsi que la promotion et l'exploitation de galeries d'art (pour but complet cf. statuts). Les 300 actions nominatives de CHF 500, formant la totalité du capital-actions, sont désormais restreinties quant à leur transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Selon déclaration du 15 juillet 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire CM Fidatel S.A. n'est plus organe de révision.

    SOGC 151/2008 - 07.08.2008
    Categories: Miscellaneous changes

    Publication number: 4604478, Commercial Registry Office Vaud, (550)

    Cani S.A., à Lausanne, CH-550-0080663-5, exploitation et gestion de restaurants et d'hôtels (FOSC du 10.03.2008, p. 16/4379684).

    Nouveau domicile:
    chemin de Rovéréaz 19, 1012 Lausanne. Cid Antonio n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Michlig Claude, de Bellwald, à Lausanne.

    SOGC 48/2008 - 10.03.2008
    Categories: Miscellaneous changes

    Publication number: 4379684, Commercial Registry Office Vaud, (550)

    Cani S.A., à Lausanne, CH-550-0080663-5, exploitation et gestion de restaurants et d'hôtels (FOSC du 21.02.2008, p. 15/4349390). Complément.

    Nouvelle adresse:
    chemin du Ravin 24, 1012 Lausanne.

    Hit list

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