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About derilab SA
- derilab SA is a Company limited by shares (AG) with its legal headquarters in Signy. derilab SA belongs to the industry «Operation of a publishing agency (analog/digital)» and is currently active.
- There is one active person registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.03.2011.
- The UID registered in the commercial register of VD is CHE-111.953.809.
Commercial register information
Entry in the commercial register
03.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Signy-Avenex
Commercial Registry Office
VD
Commercial register number
CH-550.1.040.782-8
UID/VAT
CHE-111.953.809
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Collecte, classification, stockage et mise à disposition d'informations financières; conseils et prestations de service financiers, notamment en valeurs mobilières ainsi que structuration de produits structurés et dérivés.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau Fiduciaire Lerch SA en liquidation | Nyon | 12.09.2007 | 27.04.2010 | |
| Revica Sàrl | Epalinges | 09.08.2004 | 11.09.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: derilab 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: 6095222, Commercial Registry Office Vaud, (550)
derilab SA, à Signy-Avenex, CH-550-1040782-8, collecte, classification, stockage et mise à disposition d'informations financières (FOSC du 28.04.2010, p. 19/5607842). Kermode Lars n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Freudweiler Marc, de Zurich, à Ollon.
Publication number: 5607842, Commercial Registry Office Vaud, (550)
derilab SA, à Signy-Avenex, CH-550-1040782-8, collecte, classification, stockage et mise à disposition d'informations financières (FOSC du 09.03.2009, p. 22/4915884). Selon déclaration du conseil d'administration du 31 mars 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Freudweiler Marc n'est plus administrateur;
sa signature est radiée. Kermode Lars, qui n'est plus secrétaire, reste seul administrateur et continue à signer individuellement. Bureau Fiduciaire Lerch SA n'est plus organe de révision.
Publication number: 4915884, Commercial Registry Office Vaud, (550)
derilab SA, à Signy-Avenex, CH-550-1040782-8, collecte, classification, stockage et mise à disposition d'informations financières (FOSC du 22.07.2008, p. 18/4584368). Statuts modifiés le 26 février 2009. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 209'600, divisé en 20'960 actions nominatives de CHF 10.
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.