• MAXIRIS Groupe Rouge (Suisse) SA

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    Register number: CH-550.0.084.612-9
    Sector: Operation of other financial institutions

    Age of the company

    56 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    1

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    About MAXIRIS Groupe Rouge (Suisse) SA

    • MAXIRIS Groupe Rouge (Suisse) SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MAXIRIS Groupe Rouge (Suisse) SA is active.
    • The management of the company MAXIRIS Groupe Rouge (Suisse) SA consists of one person.
    • The last commercial register change was made on 25.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-100.171.429.
    • There are 11 other active companies that have registered an identical address. These include: Enpleo Sàrl, Fondation d'aide sociale et culturelle du Canton de Vaud, HD Clinics SA, succursale de Lausanne.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but une activité d'holding, soit détenir et gérer des participations, notamment le "Groupe Rouge", ainsi que fournir des prestations de services en tout genre, essentiellement en faveur de ses société filiales ou apparentées, en Suisse et à l'étranger, notamment la gestion, la protection et la mise en valeur de brevets, licences, marques et autres droits immatériels, la promotion des ventes et le marketing, l'achat et la vente centralisés de tous produits bruts ou manufacturés, la facturation centralisée des ventes et prestations de services, la vérification des comptes, notamment la révision selon les normes nationales et internationales, l'assistance, le conseil et tous services administratifs, financiers, informatiques, juridiques, d'assurance, de planification, de contrôle et de gestion des ressources humaines, ainsi que l'acceptation de mandats d'administration et de fonctions fiduciaires (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • MAXIRIS SA
    • Pra Roman SA
    • Pra Roman S.A.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MAGENTA 02.09.2024 active 01043/2024

    Newest SOGC notifications: MAXIRIS Groupe Rouge (Suisse) 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 241125/2024 - 25.11.2024
    Categories: Change of company address

    Publication number: HR02-1006187096, Commercial Registry Office Vaud, (550)

    MAXIRIS Groupe Rouge (Suisse) SA, à Lausanne, CHE-100.171.429 (FOSC du 20.12.2023, p. 0/1005916105).

    Nouvelle adresse:
    Rue Saint-Martin 9, 1003 Lausanne. L'autre adresse case postale 6685, 1002 Lausanne, est radiée.

    SOGC 231220/2023 - 20.12.2023
    Categories: Change in management

    Publication number: HR02-1005916105, Commercial Registry Office Vaud, (550)

    MAXIRIS Groupe Rouge (Suisse) SA, à Lausanne, CHE-100.171.429 (FOSC du 17.03.2023, p. 0/1005703481). Ryter Filippo n'est plus administrateur;
    sa signature est radiée. Boussaha Mahmoud Sandra, de Bettmeralp, à Lausanne, est membre du conseil d'administration avec signature individuelle.

    SOGC 230317/2023 - 17.03.2023
    Categories: Change of company address

    Publication number: HR02-1005703481, Commercial Registry Office Vaud, (550)

    MAXIRIS Groupe Rouge (Suisse) SA, à Lausanne, CHE-100.171.429 (FOSC du 20.09.2019, p. 0/1004720870).

    Nouvelle adresse:
    Rue Charles-Monnard 6, 1003 Lausanne.

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