Reports for Crown Relocations SA
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About Crown Relocations SA
- Crown Relocations SA is a Company limited by shares (AG) with its legal headquarters in Le Mont-sur-Lausanne. Crown Relocations SA belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- The management of the company Crown Relocations SA consists of 3 persons. The entry of the company in the commercial register took place on 17.08.1979.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.12.2025.
- The UID registered in the commercial register of VD is CHE-105.872.373.
- On the same address there are 10 other active companies registered. These include: ABS Entreprise Générale Sàrl, Azed Conseils Sàrl, BLANC SA.
Management (3)
newest board members
Ronald Alfred Beau,
Jonathan Charles Mortimer,
Barry Anthony Koolen
newest authorized signatories
Ronald Alfred Beau,
Jonathan Charles Mortimer,
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: HR02-1006502034, Commercial Registry Office Vaud, (550)
Crown Relocations SA, à Le Mont-sur-Lausanne, CHE-105.872.373 (FOSC du 11.12.2024, p. 0/1006202006). Zijderveld Jurgen Pieter et De Carlo Giovanni ne sont plus administrateurs;
leur signature est radiée. La signature de Schenone Francisco Luis est radiée. Mortimer Jonathan Charles, dont la procuration est éteinte, est nommé administrateur avec signature collective à deux. Beau Ronald Alfred, de Carouge (GE), à Puplinge, est membre du conseil d'administration avec signature individuelle.
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).
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.