• Care Offshore SA

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    Register number: CH-550.0.116.525-5
    Sector: Market and opinion research services

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Care Offshore SA

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    Company dossier as PDF

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    About Care Offshore SA

    • Care Offshore SA with its legal headquarters in Bursinel is active. Care Offshore SA operates in the sector «Market and opinion research services».
    • The company was founded on 06.03.1986 and has one person in its management.
    • The company has last changed their commercial register entry on 14.04.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-100.187.459.
    • Companies with an identical address: Care Holding S.A., Oujonnet S.A..

    Management (1)

    newest board members

    Paul Oberholzer

    newest authorized signatories

    Paul Oberholzer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Market and opinion research services

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

    Tous services en matière d'armement maritime et en matière d'exploration et de production énergétique et minière.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prost Consulting SA en liquidation
    Paudex 07.08.2007 30.04.2018
    FIDYVER SA, expert-comptables diplômés
    Montagny-près-Yverdon <2004 06.08.2007

    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: Care Offshore 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 210414/2021 - 14.04.2021
    Categories: Change in capital

    Publication number: HR02-1005149401, Commercial Registry Office Vaud, (550)

    Care Offshore SA, à Bursinel, CHE-100.187.459 (FOSC du 01.05.2018, p. 0/4205071). Statuts modifiés le 15.03.2021. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    SOGC 83/2018 - 01.05.2018
    Categories: Change of company address, Change of auditors

    Publication number: 4205071, Commercial Registry Office Vaud, (550)

    Care Offshore SA, à Bursinel, CHE-100.187.459 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    L'Oujonnet, 1195 Bursinel. Statuts modifiés le 12 avril 2018. Prost Consulting SA n'est plus organe de révision. Selon déclaration du 12 avril 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 150/2007 - 07.08.2007
    Categories: Miscellaneous changes

    Publication number: 4057158, Commercial Registry Office Vaud, (550)

    Care Offshore SA, à Bursinel, CH-550-0116525-5, tous services en matière d'armement maritime et en matière d'exploration et de production énergétique et minière (FOSC du 24.02.2003, p. 15). FIDYVER SA, expert-comptables diplômés n'est plus réviseur.

    Nouveau réviseur:
    Prost Consulting SA, à Paudex.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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