Reports for Kardos SA
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About Kardos SA
- Kardos SA with its legal headquarters in Villeneuve VD is active. Kardos SA operates in the sector «Management of real estate portfolio properties».
- The management of the company Kardos SA consists of one person.
- The company has last changed their commercial register entry on 15.05.2023, under «Notifications» you will find all changes.
- In the commercial register the company Kardos SA is registered under the UID CHE-100.095.840.
Commercial register information
Entry in the commercial register
14.03.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villeneuve (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.169.221-1
UID/VAT
CHE-100.095.840
Sector
Management of real estate portfolio properties
Purpose (Original language)
Immobiliers; commerce de tous produits et marchandises notamment dans le domaine des jeux et jouets.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | 01.10.2009 | 02.07.2014 | |
| Gescom Service Yvan Nicolier | Echallens | <2004 | 30.09.2009 | |
Other company names
Past and translated company names
- Inprotec SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kardos 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: HR02-1005746606, Commercial Registry Office Vaud, (550)
Kardos SA, à Villeneuve (VD), CHE-100.095.840 (FOSC du 18.05.2021, p. 0/1005185087).
Nouvelle adresse:
Quai Grand'Rives 6, 1844 Villeneuve VD.
Publication number: HR02-1005185087, Commercial Registry Office Vaud, (550)
Kardos SA, à Villeneuve (VD), CHE-100.095.840 (FOSC du 03.07.2014, p. 0/1591991). 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 50 actions nominatives de CHF 1'000.
Publication number: 1591991, Commercial Registry Office Vaud, (550)
Kardos S.A., à Villeneuve (VD), CHE-100.095.840 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 19 juin 2014.
Nouvelle graphie de la raison de commerce:
Kardos SA.
Communications aux actionnaires:
par insertion dans la Feuille officielle suisse du commerce ou par courrier ou par courriel, pour autant que les adresses de tous les actionnaires soient connues de la société. Selon déclaration du 19 juin 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MA. FIDUCIA SA (CH-550-0128860-7) n'est plus organe de révision.
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.