Reports for Expand Eastern Europe SA
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About Expand Eastern Europe SA
- Expand Eastern Europe SA with its legal headquarters in Tannay is active. Expand Eastern Europe SA operates in the sector «Trading in food products».
- The management of the company Expand Eastern Europe SA consists of 3 persons.
- The most recent commercial register change was made on 26.04.2021. You can find all changes under «Notifications».
- The reported UID is CHE-110.356.396.
- Companies with the same address as Expand Eastern Europe SA: Business Advisory Group Sàrl, Chédel-Quevedo IMC Project Management, KEY TO INVESTMENT SA.
Commercial register information
Entry in the commercial register
18.12.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mies
Commercial Registry Office
VD
Commercial register number
CH-550.1.037.310-9
UID/VAT
CHE-110.356.396
Sector
Trading in food products
Purpose (Original language)
Production, distribution et commercialisation de produits alimentaires et de consommation courante; conseils et services de distribution, de marketing et de commercialisation aux fabricants de produits alimentaires et de consommation courante.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Verifid Révision SA | Genève | 29.03.2010 | 25.04.2021 | |
BDO SA | Epalinges | 05.01.2007 | 28.03.2010 | |
BDO SA | Vernier | <2004 | 04.01.2007 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Expand Eastern Europe 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: HR02-1005160096, Commercial Registry Office Vaud, (550)
Expand Eastern Europe SA, à Tannay, CHE-110.356.396 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19.03.2021. Les 140'400 actions au porteur de CHF 10 sont converties en 140'400 actions nominatives de CHF 10.
Communications aux actionnaires:
par écrit ou par courrier électronique. Selon déclaration du 19.03.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision.
Publication number: 6963474, Commercial Registry Office Vaud, (550)
Expand Eastern Europe SA, à Tannay, CH-550-1037310-9, production, distribution et commercialisation de produits alimentaires et de consommation courante (FOSC du 29.03.2010, p. 23/5563444). Fornier Albert Philippe n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature collective à deux:
Bühler Marc, de Wädenswil, à Gimel, secrétaire.
Publication number: 5563444, Commercial Registry Office Vaud, (550)
Expand Eastern Europe SA, à Tannay, CH-550-1037310-9, production, distribution et commercialisation de produits alimentaires et de consommation courante (FOSC du 12.03.2010, p. 21/5539372). BDO SA (CH-550-0049632-9) n'est plus organe de révision.
Nouvel organe de révision:
Verifid Révision SA (CH-660-0073994-6), à Genève.
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.