Reports for Epimaque SA
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About Epimaque SA
- Epimaque SA with its legal headquarters in Villars-sur-Ollon is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Epimaque SA is active.
- Epimaque SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.02.2021.
- The reported UID is CHE-100.239.518.
- Companies with the same address as Epimaque SA: AltiRest SA, BAGSHAW ADVISORY SA, Bullior SA.
Commercial register information
Entry in the commercial register
15.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.693-0
UID/VAT
CHE-100.239.518
Sector
Operation of other financial institutions
Purpose (Original language)
Opérations financières, commerciales ou immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduroconsulting S.A. | Pully | <2004 | 25.04.2019 | |
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: Epimaque 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: HR02-1005091082, Commercial Registry Office Vaud, (550)
Epimaque S.A., à Lausanne, CHE-100.239.518 (FOSC du 17.11.2020, p. 0/1005024841). Statuts modifiés le 12.01.2021. Siège transféré à Ollon.
Nouvelle adresse:
Avenue Centrale 120, c/o Fiduciaire Turrian SA, 1884 Villars-sur-Ollon. Les 50 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courriel ou par écrit.
Publication number: HR02-1005024841, Commercial Registry Office Vaud, (550)
Epimaque S.A., à Lausanne, CHE-100.239.518 (FOSC du 26.04.2019, p. 0/1004618258). Cardis François n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Turrian Patrick, de Château-d'Oex, à Ollon.
Publication number: HR02-1004618258, Commercial Registry Office Vaud, (550)
Epimaque S.A., à Lausanne, CHE-100.239.518 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 avril 2019. Les statuts sont modifiés sur des points non soumis à publication. Selon déclaration du 9 avril 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduroconsulting S.A. n'est plus organe de révision.
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.