Address
Route de Nyon 27, La Ballastière
1196 Gland
Reports for Peresa SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Peresa SA
- Peresa SA in Gland is a Company limited by shares (AG) from the sector «Other transportation services». Peresa SA is active.
- The company was founded on 25.06.1987 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.07.2022.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-101.362.133.
Management (2)
newest board members
Isabelle Irène Giuliana Harsch,
Maria-Elisabetta Harsch Bobbioni
newest authorized signatories
Isabelle Irène Giuliana Harsch,
Maria-Elisabetta Harsch Bobbioni
Commercial register information
Entry in the commercial register
25.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.0.107.241-7
UID/VAT
CHE-101.362.133
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Transports internationaux et entreposage. Délivrer tous conseils dans ces domaines. La société peut, soit pour son compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, mobilières ou immobilières se rattachant directement ou indirectement à son but et s'intéresser, sous toutes formes, à toutes entreprises similaires.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 21.11.2016 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire de Preux & Associés SA | Lancy | 23.12.2015 | 20.11.2016 | |
Société Fiduciaire Revisiana SA, en liquidation | Vernier | 17.11.1995 | 22.12.2015 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Peresa 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: HR02-1005513030, Commercial Registry Office Vaud, (550)
Peresa SA, à Gland, CHE-101.362.133 (FOSC du 27.05.2021, p. 0/1005194696).
Nouvelle adresse:
Route de Nyon 27, La Ballastière, 1196 Gland.
Publication number: BH00-0000005792, Commercial Registry Office Vaud
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC 2021 Date de publication: SHAB 03.02.2022 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, Peresa SA Organisation concernée: Peresa SA CHE-101.362.133 route de Nyon
Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 198
Publication number: HR02-1005194696, Commercial Registry Office Vaud, (550)
Peresa SA, à Gland, CHE-101.362.133 (FOSC du 19.12.2018, p. 0/1004525325). 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.