Reports for LOGOcean SA
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About LOGOcean SA
- LOGOcean SA has its legal headquarters in Signy and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management of the company LOGOcean SA, which was founded on the 11.05.2011, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.07.2022.
- In the commercial register the company LOGOcean SA is registered under the UID CHE-302.679.941.
Commercial register information
Entry in the commercial register
11.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Signy-Avenex
Commercial Registry Office
VD
Commercial register number
CH-550.1.091.973-1
UID/VAT
CHE-302.679.941
Sector
Trading with various goods
Purpose (Original language)
Le commerce en gros et de détail, y compris le commerce de matières premières, ainsi que toute activité de marketing, services de conseil et gestion d'immeubles commerciaux en Suisse (dans les limites de la Loi fédérale sur l'acquisition d'immeubles en Suisse par des personnes à l'étranger) et à l'étranger (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | 10.05.2016 | 17.06.2018 | |
| Audict fiduciaire SA | Pully | 16.05.2011 | 09.05.2016 | |
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: LOGOcean 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: HR02-1005517949, Commercial Registry Office Vaud, (550)
LOGOcean SA, à Genolier, CHE-302.679.941 (FOSC du 30.06.2021, p. 0/1005234666). Statuts modifiés le 27.06.2022. Siège transféré à Signy-Avenex.
Nouvelle adresse:
Rue des Fontaines 41b, 1274 Signy. Brovchuk Olga est maintenant à Signy-Avenex.
Publication number: HR02-1005234666, Commercial Registry Office Vaud, (550)
LOGOcean SA, à Nyon, CHE-302.679.941 (FOSC du 19.05.2021, p. 0/1005186522). Par décision de l'assemblée générale du 21.06.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 21.06.2021. Siège transféré à Genolier.
Nouvelle adresse:
Route de la Colonie 3, 1272 Genolier.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Brovchuk Olga est désormais de Malte, à Genolier.
Publication number: HR02-1005186522, Commercial Registry Office Vaud, (550)
LOGOcean SA, à Nyon, CHE-302.679.941 (FOSC du 18.06.2018, p. 0/4296735). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Hit list
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