• Duperrex Holding SA

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    Register number: CH-550.1.161.211-5
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    110'000

    Employees

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    Active brands

    4

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    About Duperrex Holding SA

    • Duperrex Holding SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Ballens.
    • The management has 5 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.06.2020.
    • The company Duperrex Holding SA is registered under the UID CHE-387.471.627.
    • The company Duperrex Holding SA has currently registered 6 different trademarks or applications for trademarks.
    • On the same address there are 3 other active companies registered. These include: AUBERT Transports S.à.r.l., Duperrex Frères SA, Taxi-Meubles SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'achat, l'administration et la vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, en Suisse et à l'étranger, sous quelle que forme que ce soit, ainsi que le financement de semblables sociétés ou entreprises (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Taxi - Meubles 30.04.2003 active 07824/2002
    Taxi - Meubles 30.04.2003 active 07824/2002

    Newest SOGC notifications: Duperrex Holding 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

    SOGC 200604/2020 - 04.06.2020
    Categories: Change in management

    Publication number: HR02-1004903007, Commercial Registry Office Vaud, (550)

    Duperrex Holding SA, à Ballens, CHE-387.471.627 (FOSC du 02.06.2015, p. 0/2182335). Duperrex Yvan est désormais à Perroy. Signature collective à deux est conférée à Buache Alexandre, de Corcelles-près-Payerne, à Echichens, Duperrex Raoul, et Duperrex Yann, tous deux de Rougemont, à Mont-sur-Rolle.

    SOGC 103/2015 - 02.06.2015
    Categories: Company foundation

    Publication number: 2182335, Commercial Registry Office Vaud, (550)

    Duperrex Holding SA, à Ballens, route d'Apples 6, 1144 Ballens, CHE-387.471.627. Nouvelle société anonyme.

    Statuts:
    28 avril 2015.

    But:
    la société a pour but l'achat, l'administration et la vente de participations à des entreprises et sociétés industrielles, commerciales, financières ou immobilières, en Suisse et à l'étranger, sous quelle que forme que ce soit, ainsi que le financement de semblables sociétés ou entreprises (pour but complet cf. statuts).

    Capital-actions:
    CHF 110'000, entièrement libéré, divisé en 1'100 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 28 avril 2015: 600 actions nominatives de CHF 100 de Duperrex Frères S.A. (CHE-108.072.498), à Ballens, et 500 actions nominatives de CHF 100 de Charles Duperrex Taxi-Meubles SA (CHE-101.440.537), à Ballens, pour CHF 110'000;
    en contrepartie, il est remis 1'100 actions nominatives de CHF 100.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Duperrex Alain, à Mont-sur-Rolle, président, et Duperrex Yvan, à Montricher, tous deux de Rougemont, chacun avec signature collective à deux. Selon déclaration du 28 avril 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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