Reports for HERMES AUTOS LOCATION SA
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About HERMES AUTOS LOCATION SA
- HERMES AUTOS LOCATION SA is a Company limited by shares (AG) with its legal headquarters in St-Sulpice VD. HERMES AUTOS LOCATION SA belongs to the industry «Rental of automotive» and is currently active.
- HERMES AUTOS LOCATION SA was founded on 13.12.1988.
- The company has last modified its commercial register entry on 17.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of VD under the UID CHE-106.388.186.
- On the same address there are 8 other active companies registered. These include: Bati-Grès SA, Clean Home SA, ETUDE DE LA PAIX 6 SA.
Management (4)
newest board members
newest authorized signatories
Cédric Abikzer,
David Abikzer,
Marlène Meystre,
Michel Abikzer
Commercial register information
Entry in the commercial register
13.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Sulpice (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.084.034-1
UID/VAT
CHE-106.388.186
Sector
Rental of automotive
Purpose (Original language)
La société a pour but la location de véhicules (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cédric Meylan, gestion & conseils | Pully | 24.03.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FGC Finance, Gestion & Conseils SA | Pully | <2004 | 23.03.2011 | |
Other company names
Past and translated company names
- Infolog S.A.
- Infolog SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HERMES AUTOS LOCATION 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: HR02-1006207706, Commercial Registry Office Vaud, (550)
HERMES AUTOS LOCATION SA, à Saint-Sulpice (VD), CHE-106.388.186 (FOSC du 11.02.2021, p. 0/1005098568). La procuration de Abikzer Francine est éteinte. Abikzer Michel, maintenant à Freienbach, est nommé président. Abikzer Cédric, dont la procuration est éteinte, est nommé administrateur avec signature collective à deux. Abikzer David, de Vufflens-la-Ville, à Féchy, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005098568, Commercial Registry Office Vaud, (550)
HERMES AUTOS LOCATION SA, à Crissier, CHE-106.388.186 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 29.01.2021. Siège transféré à Saint-Sulpice (VD).
Nouvelle adresse:
Rue du Centre 1C, 1025 St-Sulpice VD. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: 7206696, Commercial Registry Office Vaud, (550)
HERMES AUTOS LOCATION SA, à Crissier, CH-550-0084034-1 (FOSC du 21.05.2013, p. 0/7193842).
Rectificatif:
l'inscription n° 8080 du 15.05.2013 (FOSC du 21.05.2013, p. 0/7193842) est rectifiée en ce sens que Meystre Marlène est de Montanaire.
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.