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About Edex S.A.
- Edex S.A. is a Company limited by shares (AG) with its legal headquarters in St-Sulpice VD. Edex S.A. belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 26.07.1996 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.11.2021.
- The company Edex S.A. is registered under the UID CHE-103.509.571.
- Companies with an identical address: Fondation Pierre Demaurex, Terra Vestis SA.
Commercial register information
Entry in the commercial register
26.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.142.840-6
UID/VAT
CHE-103.509.571
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et gestion de participations à des sociétés commerciales, financières, industrielles ou autres, notamment dans le domaine du commerce de produits alimentaires et de consommation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 01.12.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | <2004 | 30.11.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edex S.A.
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: HR02-1005337233, Commercial Registry Office Vaud, (550)
Edex S.A., à Saint-Sulpice (VD), CHE-103.509.571 (FOSC du 19.12.2013, p. 0/7225834). Demaurex Dominique est désormais à Hergiswil (NW).
Publication number: 5919348, Commercial Registry Office Vaud, (550)
Edex S.A., à Saint-Sulpice (VD), CH-550-0142840-6, acquisition, administration et gestion de participations (FOSC du 13.10.2003, p. 15/1211148). Demaurex Etienne est désormais à Mex (VD) et Demaurex Dominique à Cossonay. STG Coopers & Lybrand, succursale n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CH-550-1052902-1), à Lausanne.
Publication number: 1211148, Commercial Registry Office Vaud, (550)
Edex S.A., à Saint-Sulpice (VD), acquisition, administration et gestion de participations (FOSC du 13.08.1996, p. 4842). Selon contrat de fusion du 29 septembre 2003 et bilan au 30 juin 2003, la société reprend à titre universel et sans liquidation, au sens de l'art. 748 CO, l'actif (CHF 13'324'650.-) et le passif (CHF 12'991'573.10), soit un actif net de CHF 333'076.90, de la société Erdex S.A., à Saint-Sulpice (VD). La fusion a lieu sans augmentation du capital-actions dans la mesure où la société absorbante détient toutes les actions de la société absorbée.
Hit list
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