Reports for Crown Relocations SA
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About Crown Relocations SA
- Crown Relocations SA has its legal headquarters in Le Mont-sur-Lausanne, is active and operates in the sector «Transportation of passenger and freight by road».
- Crown Relocations SA was founded on 17.08.1979.
- On the 11.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-105.872.373.
- Next to the company Crown Relocations SA there are 10 other active companies with an identical address. These include: ABS Entreprise Générale Sàrl, Azed Conseils Sàrl, BLANC SA.
Management (5)
newest board members
Giovanni De Carlo,
Jurgen Pieter Zijderveld,
Barry Anthony Koolen
newest authorized signatories
Giovanni De Carlo,
Jonathan Charles Mortimer,
Francisco Luis Schenone,
Jurgen Pieter Zijderveld,
Barry Anthony Koolen
Commercial register information
Entry in the commercial register
17.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.008.765-6
UID/VAT
CHE-105.872.373
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transports en tout genre, déménagements pour tout pays, entrepôt, garde-meubles, agence de voyages, agence de douane, prise d'intérêts ou de participations dans des entreprises.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
KPMG AG | Zürich | 30.03.2006 | 10.12.2024 | |
KPMG SA | Lausanne | 21.07.2004 | 29.03.2006 | |
SRC Société de revision SA en liquidation | Lausanne | <2004 | 20.07.2004 |
Other company names
Past and translated company names
- Lavanchy SA déménagements internationaux
- Lavanchy SA transports internationaux
- Lavanchy SA Déménagements Internationaux et Voyages
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Crown Relocations 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: HR02-1006202006, Commercial Registry Office Vaud, (550)
Crown Relocations SA, à Le Mont-sur-Lausanne, CHE-105.872.373 (FOSC du 05.08.2024, p. 0/1006100157). Statuts modifiés le 17.10.2024.
Communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. KPMG SA n'est plus organe de révision. Selon déclaration du 17.10.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: HR02-1006100157, Commercial Registry Office Vaud, (550)
Crown Relocations SA, à Le Mont-sur-Lausanne, CHE-105.872.373 (FOSC du 27.05.2022, p. 0/1005483361). La procuration de Foote Robert est éteinte. De Carlo Giovanni est nommé administrateur. Procuration collective à deux est conférée à Mortimer Jonathan Charles, de Royaume-Uni, à Prague (Tchéquie).
Publication number: HR02-1005483361, Commercial Registry Office Vaud, (550)
Crown Relocations SA, à Tolochenaz, CHE-105.872.373 (FOSC du 06.05.2022, p. 0/1005467982). Statuts modifiés le 10.05.2022. Siège transféré à Le Mont-sur-Lausanne.
Nouvelle adresse:
Chemin du Rionzi 54, 1052 Le Mont-sur-Lausanne. Koolen Barry Anthony est maintenant à Thames Ditton (Royaume-Uni) et Foote Robert à Fredericton (Canada).
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.