Reports for FAIR WIND (Europe) SA
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About FAIR WIND (Europe) SA
- FAIR WIND (Europe) SA has its legal headquarters in Grandvaux and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 08.05.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.11.2021.
- The company FAIR WIND (Europe) SA is registered under the UID CHE-112.919.206.
Commercial register information
Entry in the commercial register
08.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bourg-en-Lavaux
Commercial Registry Office
VD
Commercial register number
CH-550.1.047.115-3
UID/VAT
CHE-112.919.206
Sector
Trading with various goods
Purpose (Original language)
Toute opération de commerce et de fret international.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Léman Révision SA | Pully | 10.01.2014 | 03.06.2015 | |
| Platel Conseil & Audit SA | Lausanne | 18.08.2010 | 28.10.2013 | |
| MDS Solutions SA | Renens (VD) | 12.05.2006 | 17.08.2010 | |
Other company names
Past and translated company names
- FAIR WIND (Europe AG)
- FAIR WIND (Europe Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FAIR WIND (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: HR02-1005329122, Commercial Registry Office Vaud, (550)
FAIR WIND (Europe) SA, à Lausanne, CHE-112.919.206 (FOSC du 18.05.2021, p. 0/1005185241). Par décision de l'assemblée générale du 14.10.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 14.10.2021. Siège transféré à Bourg-en-Lavaux.
Nouvelle adresse:
Chemin de Jolimont 23, c/o Ting Wang, 1091 Grandvaux.
Communications aux actionnaires:
par écrit ou par courriel. Ma Jie n'est plus administratrice;
sa signature est radiée. Wang Ting, maintenant à Bourg-en-Lavaux, n'est plus président.
Publication number: HR02-1005185241, Commercial Registry Office Vaud, (550)
FAIR WIND (Europe) SA, à Lausanne, CHE-112.919.206 (FOSC du 25.06.2020, p. 0/1004920588). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000'000 actions nominatives de CHF 1.
Publication number: HR02-1004920588, Commercial Registry Office Vaud, (550)
FAIR WIND (Europe) SA, à Lausanne, CHE-112.919.206 (FOSC du 21.07.2016, p. 0/2966859). Ma Jie est maintenant à Savigny.
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.