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About Executive publications SA
- Executive publications SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management consists of one person. The company was founded on 14.08.1987.
- The commercial register entry of the company was last modified on 30.01.2018. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-101.689.232.
Commercial register information
Entry in the commercial register
14.08.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.082.392-6
UID/VAT
CHE-101.689.232
Sector
IT services
Purpose (Original language)
Activités dans le domaine de l'informatique, de la télématique, de la bureautique, de l'édition et de l'impression.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cabinet fiduciaire et fiscal, Venezia Dino | Lausanne | <2004 | 04.08.2009 | |
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: Executive publications 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: 4024095, Commercial Registry Office Vaud, (550)
Executive publications SA, à Lausanne, CHE-101.689.232 (FOSC du 09.08.2016, p. 0/2995671).
Nouvelle adresse:
Avenue Antoine-Michel-Servan 38, c/o Gabrielle Perdios, 1006 Lausanne.
Publication number: 2995671, Commercial Registry Office Vaud, (550)
Executive publications SA, à Lausanne, CHE-101.689.232 (FOSC du 19.12.2013, p. 0/7225834). Perdios Thomas n'est plus administrateur ni directeur;
sa signature est radiée. Perdios Gabrielle, qui n'est plus présidente, reste seule administratrice.
Publication number: 5179528, Commercial Registry Office Vaud, (550)
Executive publications S.A., à Lausanne, CH-550-0082392-6, activités dans le domaine de l'informatique, de la télématique, de la bureautique, de l'édition et de l'impression (FOSC du 28.01.1998, p. 655). Statuts modifiés le 27 juin 2009.
Nouvelle graphie de la raison de commerce:
Executive publications SA. Selon déclaration du conseil d'administration du 27 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). L'administratrice Perdios Gabrielle est nommée présidente. Le directeur Perdios Thomas est élu administrateur et continue à signer individuellement. Cabinet fiduciaire et fiscal, Dino Venezia 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.