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About Peresa SA
- Peresa SA is a Company limited by shares (AG) with its legal headquarters in Gland. Peresa SA belongs to the industry «Other transportation services» and is currently active.
- Peresa SA was founded on 25.06.1987.
- The most recent commercial register change was made on 05.07.2022. You can find all changes under «Notifications».
- In the commercial register the company Peresa SA is registered 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)
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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Ownership structure
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.