Reports for FoxBox SA
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About FoxBox SA
- FoxBox SA has its legal headquarters in Pully and is active. It operates in the sector «Services regarding management consulting».
- The management consists of one person. The company was founded on 29.11.2004.
- The most recent commercial register change was made on 05.12.2022. You can find all changes under «Notifications».
- The company's UID is CHE-112.122.946.
Commercial register information
Entry in the commercial register
29.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.042.494-8
UID/VAT
CHE-112.122.946
Sector
Services regarding management consulting
Purpose (Original language)
Activités de services dans le domaine du marketing stratégique, tactique et opérationnel.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire José Giavazzi S.A., succursale de Montreux | Montreux | 16.06.2015 | 31.05.2017 | |
| SCF Révision SA, succursale de Lausanne | Lausanne | 03.12.2004 | 15.06.2015 | |
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: FoxBox 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: HR02-1005619907, Commercial Registry Office Vaud, (550)
FoxBox SA, à Pully, CHE-112.122.946 (FOSC du 21.11.2022, p. 0/1005609270). Pellaton Xavier n'est plus président.
Publication number: HR02-1005609270, Commercial Registry Office Vaud, (550)
FoxBox SA, à Pully, CHE-112.122.946 (FOSC du 01.06.2017, p. 0/3556127). Pellaton Myriam n'est plus administratrice;
sa signature est radiée.
Publication number: 3556127, Commercial Registry Office Vaud, (550)
FoxBox SA, à Pully, CHE-112.122.946 (FOSC du 16.06.2015, p. 0/2209655). Statuts modifiés le 23 mai 2017.
Communications aux actionnaires:
par écrit ou par courriel. La clause relative à l'apport en nature est abrogée conformément à l'art. 628, al. 4 CO. Selon déclaration du 23 mai 2017, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire José Giavazzi S.A., succursale de Montreux (CHE-476.034.826) n'est plus organe de révision. Pellaton Xavier et Pellaton Myriam sont désormais à Pully.
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.