Reports for CODIFA S.A.
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About CODIFA S.A.
- CODIFA S.A. from Mies operates in the sector «Operation of other financial institutions» and is active.
- The management of the company CODIFA S.A., which was founded on the 28.12.1973, consists of one person.
- The company has last modified its commercial register entry on 23.04.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-102.891.457.
- There are 3 other active companies registered at the same address. These include: Beaumon Consulting Sàrl, Podenco SA, Société Immobilière Blanc Roc SA.
Commercial register information
Entry in the commercial register
28.12.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mies
Commercial Registry Office
VD
Commercial register number
CH-550.0.114.880-3
UID/VAT
CHE-102.891.457
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente et administration de participations de toute nature.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 05.07.2011 | 22.04.2021 | |
| GS fiduciaire SA en liquidation | Renens (VD) | <2004 | 04.07.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CODIFA 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
Publication number: HR02-1005158557, Commercial Registry Office Vaud, (550)
CODIFA S.A., à Mies, CHE-102.891.457 (FOSC du 29.07.2016, p. 0/2981559). Statuts modifiés le 30.03.2021. Les 10 actions au porteur de CHF 5'000 sont converties en 10 actions nominatives de CHF 5'000.
Communications aux actionnaires:
par écrit ou par courrier électronique. Fiduciaire Lambelet Société Anonyme Fidal (CH-550-1006816-6) n'est plus organe de révision. Selon déclaration du 30.03.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 2981559, Commercial Registry Office Vaud, (550)
CODIFA S.A., à Mies, CHE-102.891.457 (FOSC du 19.12.2013, p. 0/7225834). Gavillet Vollenweider Fabiola n'est plus administratrice;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Vollenweider Jacques, de Lausanne, à Mies.
Publication number: 6238904, Commercial Registry Office Vaud, (550)
CODIFA S.A., à Mies, CH-550-0114880-3, achat, vente et administration de participations de toute nature (FOSC du 15.01.2004, p. 14/2072246). GS fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Lambelet Société Anonyme Fidal (CH-550-1006816-6), à Lausanne.
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.