• ILLUMINATION SA

    VD
    active
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    Register number: CH-550.1.177.666-2
    Sector: Other services: entertainment and recreation

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ILLUMINATION SA

    • ILLUMINATION SA has its legal headquarters in Bussigny and is active. It operates in the sector «Other services: entertainment and recreation».
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 24.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company ILLUMINATION SA is registered under the UID CHE-487.348.335.

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    La société a pour but le consulting, le design et la production pour congrès, événements et expositions, ainsi que la location, la vente et l'installation de solutions et matériels audio-visuel et informatique (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ILLUMINATION 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

    SOGC 211224/2021 - 24.12.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005367606, Commercial Registry Office Vaud, (550)

    ILLUMINATION SA, à Lausanne, CHE-487.348.335 (FOSC du 19.06.2020, p. 0/1004915513). Statuts modifiés le 08.12.2021. Siège transféré à Bussigny.

    Nouvelle adresse:
    Rue de l'Industrie 58A, 1030 Bussigny. Lebel Rémi est maintenant à Ecublens (VD) et est nommé président. Künzi Florian, de Trub, à Le Vaud, avec signature individuelle, et Rapelli Marc, de Castel San Pietro, à Hautemorges, avec signature individuelle, sont membres du conseil d'administration.

    SOGC 200619/2020 - 19.06.2020
    Categories: Change in management

    Publication number: HR02-1004915513, Commercial Registry Office Vaud, (550)

    ILLUMINATION SA, à Lausanne, CHE-487.348.335 (FOSC du 11.01.2018, p. 0/3982997). Rossel Romain n'est plus administrateur;
    sa signature est radiée.

    SOGC 7/2018 - 11.01.2018
    Categories: Company foundation

    Publication number: 3982997, Commercial Registry Office Vaud, (550)

    ILLUMINATION SA, à Lausanne, rue du Midi 4, 1003 Lausanne, CHE-487.348.335. Nouvelle société anonyme.

    Statuts:
    3 janvier 2018.

    But:
    la société a pour but le consulting, le design et la production pour congrès, événements et expositions, ainsi que la location, la vente et l'installation de solutions et matériels audio-visuel et informatique (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Rossel Romain, du Plateau de Diesse, président, et Lebel Rémi, de France, tous deux à Lausanne avec signature individuelle. Selon déclaration du 3 janvier 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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