Rue Mauborget 12
1003 Lausanne
Neighbourhood
Reports for CRECELLE SA
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About CRECELLE SA
- CRECELLE SA has its legal headquarters in Lausanne, is active and operates in the sector «Operation of other financial institutions».
- The company was founded on 29.11.1971 and has 2 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.10.2024.
- The company is registered in the commercial register VD under the UID CHE-100.238.795.
- Next to the company CRECELLE SA there are 16 other active companies with an identical address. These include: Chevenement Green-Motors, Correia Façade Sàrl, Creative Language Center Sàrl.
Commercial register information
Entry in the commercial register
29.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.678-3
UID/VAT
CHE-100.238.795
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières, commerciales ou immobilières, participation à toutes entreprises et gestion de biens mobiliers et immobiliers.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
OGH expertises comptables et fiscales SA | Genève | 29.01.2015 | 01.11.2015 | |
Fiduroconsulting S.A. | Pully | <2004 | 28.01.2015 |
Other company names
Past and translated company names
- Crecelle S.A.
- Crecelle SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CRECELLE 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: HR02-1006151238, Commercial Registry Office Vaud, (550)
CRECELLE SA, à Lausanne, CHE-100.238.795 (FOSC du 11.01.2022, p. 0/1005378536).
Nouvelle adresse:
Rue Mauborget 12, c/o PBM Avocats (PB Montaigne Avocats) SA, succursale de Lausanne, 1003 Lausanne.
Publication number: HR02-1005378536, Commercial Registry Office Vaud, (550)
CRECELLE SA, à Lausanne, CHE-100.238.795 (FOSC du 12.05.2021, p. 0/1005179780).
Nouvelle adresse:
Avenue Louis-Ruchonnet 1, c/o PBM Avocats (PB Montaigne Avocats) SA, succursale de Lausanne, 1003 Lausanne.
Adresse radiée:
Case postale 6119, 1002 Lausanne. Widmer Daniel n'est plus administrateur;
sa signature est radiée. Cajas Moreira Renato, de Saint-Maurice, à Lancy, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005179780, Commercial Registry Office Vaud, (550)
CRECELLE SA, à Lausanne, CHE-100.238.795 (FOSC du 09.11.2015, p. 0/2470391). Statuts modifiés le 29.04.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit (courrier recommandé ou courrier simple) ou par voie électronique (fax ou email).
Hit list
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