Reports for DC Design Carrelage SA
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About DC Design Carrelage SA
- DC Design Carrelage SA has its legal headquarters in Lausanne and is active. It operates in the sector «Other building work (incl. Interior finishing)».
- The management of the company DC Design Carrelage SA consists of one person.
- The company has last modified its commercial register entry on 19.07.2024. All previous commercial register entries are available under «Notifications».
- In the commercial register the company DC Design Carrelage SA is registered under the UID CHE-108.755.835.
- On the same address there are 4 other active companies registered. These include: D-AMF Automobile - Moises Alfonso Fuentes Rincon, Eglise Evangélique de Pentecôte Assemblée de Dieu Portugaise de Lausanne, SAWALICH MOTORS SERVICES.
Commercial register information
Entry in the commercial register
23.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-660.0.769.987-6
UID/VAT
CHE-108.755.835
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Régie publicitaire, vente d'espaces publicitaires, conseils en publicité, production et promotion de programmes radio.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre & Perreaud SA | Lausanne | 28.09.2006 | 18.07.2024 | |
| Régie Gerfidex SA en liquidation | Le Mont-sur-Lausanne | <2004 | 27.09.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: DC Design Carrelage 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: HR02-1006089607, Commercial Registry Office Vaud, (550)
DC Design Carrelage SA, à Lausanne, CHE-108.755.835 (FOSC du 20.05.2021, p. 0/1005187769). Par décision de l'assemblée générale du 09.07.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 09.07.2024. Les 100 actions nominatives de CHF 1'000 sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par lettres recommandées, remise de lettres en mains propres ou courrier électronique. Fiduciaire Favre & Perreaud SA n'est plus organe de révision. Selon déclaration du 09.07.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: HR02-1005187769, Commercial Registry Office Vaud, (550)
DC Design Carrelage SA, à Lausanne, CHE-108.755.835 (FOSC du 16.09.2019, p. 0/1004717010). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004717010, Commercial Registry Office Vaud, (550)
DC Design Carrelage SA, à Lausanne, CHE-108.755.835 (FOSC du 08.08.2019, p. 0/1004692489).
Nouvelle adresse:
Avenue des Boveresses 58, 1010 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.