Reports for PERFORMA ESTABLISHMENT SA
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About PERFORMA ESTABLISHMENT SA
- PERFORMA ESTABLISHMENT SA from Lausanne operates in the sector «Operation of other financial institutions» and is active.
- PERFORMA ESTABLISHMENT SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.11.2021.
- In the commercial register the company PERFORMA ESTABLISHMENT SA is registered under the UID CHE-336.227.086.
- Companies with an identical address: ABFG Holding SA, ATHENA SWISS FINANCE MANAGEMENT SA, FIRST ONE S.A..
Commercial register information
Entry in the commercial register
27.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.185.836-7
UID/VAT
CHE-336.227.086
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'acquisition, l'administration, et la gestion de participations à toutes entreprises commerciales ou industrielles se rapportant directement ou indirecement à son but (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A. | Lausanne | 02.07.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: PERFORMA ESTABLISHMENT 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: BH00-0000004395, 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 08.11.2021 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, PERFORMA ESTABLISHMENT SA Organisation concernée: PERFORMA ESTABLISHMENT SA CHE-336.227.086 Avenue des Toises 12
Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 198
Publication number: HR02-1005194697, Commercial Registry Office Vaud, (550)
PERFORMA ESTABLISHMENT SA, à Lausanne, CHE-336.227.086 (FOSC du 02.07.2019, p. 0/1004665484). 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.
Publication number: HR01-1004665484, Commercial Registry Office Vaud, (550)
PERFORMA ESTABLISHMENT SA, à Lausanne, Avenue des Toises 12, 1005 Lausanne, CHE-336.227.086. Nouvelle société anonyme.
Statuts:
24 juin 2019.
But:
la société a pour but l'acquisition, l'administration, et la gestion de participations à toutes entreprises commerciales ou industrielles se rapportant directement ou indirecement à son but (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions au porteur de CHF 1'000.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par lettre recommandée, fax ou email, dans la mesure où leurs noms et adresses sont connus, et à défaut par publication dans la Feuille officielle suisse du commerce.
Administration:
Ruiz Di Tanno Miguel Angel, d'Espagne, à Denges, avec signature individuelle.
Organe de révision:
CABINET FIDUCIAIRE ET FISCAL J.-D. MONRIBOT S.A. (CHE-107.462.253), à Lausanne.
Hit list
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