Reports for H. KAUFMANN SA
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About H. KAUFMANN SA
- H. KAUFMANN SA in Prilly is a Company limited by shares (AG) from the sector «Trading with various goods». H. KAUFMANN SA is active.
- The management consists of one person. The company was founded on 10.05.1983.
- The last commercial register change was made on 26.08.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- H. KAUFMANN SA is registered in the Canton of VD under the UID CHE-103.301.473.
- Companies with the same address as H. KAUFMANN SA: AMI TAXI Kocic, Les Thuyas SA, RAIS fiduciaire et associés Sàrl.
Commercial register information
Entry in the commercial register
10.05.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Prilly
Commercial Registry Office
VD
Commercial register number
CH-550.0.094.412-1
UID/VAT
CHE-103.301.473
Sector
Trading with various goods
Purpose (Original language)
Importation de produits chimiques, d'étanchéité et de matériel pour stockage.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 01.03.2005 | 27.05.2010 | |
Other company names
Past and translated company names
- H. Kaufmann S.A.
- H. Kaufmann SA
- Kaufmann H. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: H. KAUFMANN 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: HR02-1006417344, Commercial Registry Office Vaud, (550)
H. KAUFMANN SA, à Lausanne, CHE-103.301.473 (FOSC du 17.02.2025, p. 0/1006259108). Par décision de l'assemblée générale du 19.08.2025, 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 19.08.2025.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts. Siège transféré à Prilly.
Nouvelle adresse:
Chemin de l'Union 6, 1008 Prilly.
Communications aux actionnaires:
par écrit ou par courrier électronique.
Publication number: HR02-1006259108, Commercial Registry Office Vaud, (550)
H. KAUFMANN SA, à Lausanne, CHE-103.301.473 (FOSC du 17.05.2021, p. 0/1005183401). Kern Irène n'est plus administratrice;
sa signature est radiée. Jaquemet Laurence, de Corcelles-près-Payerne, à Montanaire, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005183401, Commercial Registry Office Vaud, (550)
H. KAUFMANN SA, à Lausanne, CHE-103.301.473 (FOSC du 19.12.2013, p. 0/7225834). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 500.
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.