Reports for Hyprom SA
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About Hyprom SA
- Hyprom SA in Préverenges is a Company limited by shares (AG) from the sector «Trading in consumer goods». Hyprom SA is active.
- The company was founded on 13.04.1983 and has 3 persons in its management.
- The last commercial register change was made on 09.08.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of VD is CHE-108.065.570.
Commercial register information
Entry in the commercial register
13.04.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Préverenges
Commercial Registry Office
VD
Commercial register number
CH-550.0.135.700-6
UID/VAT
CHE-108.065.570
Sector
Trading in consumer goods
Purpose (Original language)
Commerce, distribution et représentation de produits et de systèmes dans le domaine sanitaire et de l'hygiène; toutes opérations financières et commerciales, mobilières ou immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAL S.A. | Genève | 28.02.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofirex SA | Martigny | <2004 | 27.02.2017 | |
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: Hyprom 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: HR02-1004693385, Commercial Registry Office Vaud, (550)
Hyprom S.A., à Préverenges, CHE-108.065.570 (FOSC du 28.02.2017, p. 0/3375051). Les administrateurs Dinner Björn, désormais à Echandens, et Dinner Sven, signent désormais collectivement à deux.
Publication number: 3375051, Commercial Registry Office Vaud, (550)
Hyprom S.A., à Préverenges, CHE-108.065.570 (FOSC du 05.03.2014, p. 0/1380657). Fiduciaire Ofirex SA (CH-550-0101184-2) n'est plus organe de révision.
Nouvel organe de révision:
FIDUCIAL S.A. (CHE-106.500.170), à Genève.
Publication number: 1380657, Commercial Registry Office Vaud, (550)
Hyprom S.A., à Préverenges, CHE-108.065.570 (FOSC du 19.12.2013, p. 0/7225834). La procuration de Dinner Anne-Marie est éteinte. Dinner Christian, qui n'est plus directeur, est nommé président;
Dinner Sven, maintenant à Echandens, est élu administateur;
tous deux continuent à signer individuellement. Dinner Björn, dont la procuration est éteinte, est élu administrateur avec signature individuelle.
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.