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About Ides et Calendes S.A.
- Ides et Calendes S.A. has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
- The company was founded on 25.06.1946 and has 3 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2021.
- The UID registered in the commercial register of VD is CHE-107.775.410.
- AURA SURIYA corporate consulting and training Sàrl, Bibliothèque des Arts Sàrl, Daulte & Co, Fond'Action contre le cancer are registered at the same address.
Commercial register information
Entry in the commercial register
25.06.1946
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-645.1.008.463-7
UID/VAT
CHE-107.775.410
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
La société a pour but l'édition et la vente de livres, plus particulièrement d'ouvrages de luxe et de demi-luxe (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | <2004 | 12.11.2012 | |
Other company names
Past and translated company names
- Ides et Calendes SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ides et Calendes 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
Publication number: HR02-1005259884, Commercial Registry Office Vaud, (550)
Ides et Calendes S.A., à Lausanne, CHE-107.775.410 (FOSC du 15.07.2021, p. 0/1005250382). Uhler Pierre n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005250382, Commercial Registry Office Vaud, (550)
Ides et Calendes S.A., à Lausanne, CHE-107.775.410 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 23.06.2021. Capital-actions réduit de CHF 599'900 par réduction de la valeur nominale des actions pour supprimer un excédent passif constaté au bilan.
Capital-actions:
CHF 100'100, entièrement libéré, divisé en 700 actions nominatives de CHF 143, avec restrictions quant à la transmissibilité selon statuts.
Publication number: 6929792, Commercial Registry Office Vaud, (550)
Ides et Calendes S.A., à Lausanne, CH-645-1008463-7, édition et vente de livres (FOSC du 28.06.2012, p. 0/6741666). Queysanne Katherine, qui n'est plus présidente, reste administratrice et signe désormais collectivement à deux. Uhler Pierre, qui n'est plus secrétaire, reste administrateur et continue à signer collectivement à deux.
Nouveaux administrateurs avec signature individuelle:
Daulte Olivier, à Pully, président, et Delafond Marianne, à Aubonne, secrétaire, tous deux de La Neuveville. Brunner et Associés SA, société fiduciaire (CH-645-1000559-7) n'est plus organe de révision. Selon déclaration du 8 octobre 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
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.