• H & K opticiens S.A.

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    Register number: CH-550.1.011.386-2
    Sector: Trading with various goods

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About H & K opticiens S.A.

    • H & K opticiens S.A. has its legal headquarters in Lausanne and is active. It operates in the sector «Trading with various goods».
    • There are 4 active persons registered in the management.
    • The last commercial register change was made on 16.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-105.622.735.
    • Companies with an identical address: Audition Chailly Sàrl, DelCaribe Import-Export Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    toute activité commerciale et de service en rapport avec l'exploitation de commerces de lunetterie-optique et verres de contacts; commerce, distribution et représentation de tout bien mobilier et produit.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sef société fiduciaire SA études juridiques, fiscales et financières en liquidation
    Lausanne <2004 15.11.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • H & K opticiens SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: H & K opticiens S.A.

    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 201116/2020 - 16.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005023750, Commercial Registry Office Vaud, (550)

    H & K opticiens S.A., à Lausanne, CHE-105.622.735 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 6 novembre 2020.

    Communications aux actionnaires:
    par courrier électronique ou par lettre recommandée. Selon déclaration du 6 novembre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Sef société fiduciaire SA études juridiques, fiscales et financières n'est plus organe de révision.

    SOGC 22/2003 - 04.02.2003
    Categories: Miscellaneous changes

    Publication number: 845738, Commercial Registry Office Vaud, (550)

    H & K opticiens S.A., à Lausanne (FOSC du 15.08.2000, p. 5554). Fiduciaire Saugy S.A. n'est plus réviseur.

    Nouveau réviseur:
    Sef société fiduciaire SA études juridiques, fiscales et financières, à Lausanne.

    SOGC 157/2000 - 15.08.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    H & K opticiens S.A., à L a u s a n n e , avenue de Béthusy 91. Nouvelle société anonyme. Statuts du 28 juillet 2000.

    But:
    toute activité commerciale et de service en rapport avec l'exploitation de commerces de lunetterie-optique et verres de contacts;
    commerce, distribution et représentation de tout bien mobilier et produit.

    Capital-actions entièrement libéré:
    CHF 100 000, divisé en 100 actions nominatives de CHF 1000, avec restrictions quant à la transmissibilité.

    Organe de publicité:
    Feuille officielle suisse du commerce.

    Administrateurs:
    Christophe Kozma, de Riex, à Epalinges, président, Gilles Humbert, de France, à Epalinges, secrétaire, tous deux avec signature collective à deux, Catherine Humbert, de Montpreveyres, à Epalinges, et Kim Kozma, de Riex, à Epalinges, toutes deux sans signature.

    Réviseur:
    Fiduciaire Saugy S.A., à Lausanne.

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