• Expand Eastern Europe SA

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    Register number: CH-550.1.037.310-9
    Sector: Trading in food products

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,4 Mio.

    Employees

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    Active brands

    0

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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 company was founded on 18.12.2003.
    • The company has last modified its commercial register entry on 26.04.2021. All previous commercial register entries are available under «Notifications».
    • The company Expand Eastern Europe SA is registered under the UID CHE-110.356.396.
    • Business Advisory Group Sàrl, Chédel-Quevedo IMC Project Management, KEY TO INVESTMENT SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210426/2021 - 26.04.2021
    Categories: Change in capital, Change of auditors

    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.

    SOGC 238/2012 - 06.12.2012
    Categories: Change in management

    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.

    SOGC 61/2010 - 29.03.2010
    Categories: Change of auditors

    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

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