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About PlanYourMove SA
- PlanYourMove SA has its legal headquarters in Morges, is active and operates in the sector «Data processing and hosting services».
- The management of the company PlanYourMove SA, which was founded on the 30.03.2020, consists of 3 persons.
- The company has last modified its commercial register entry on 19.07.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-348.027.803.
Management (3)
newest board members
Robert Jan de Heer,
Vincent Sébastien Jäggi,
Guillaume Dubray
newest authorized signatories
Robert Jan de Heer,
Vincent Sébastien Jäggi,
Guillaume Dubray
Commercial register information
Entry in the commercial register
30.03.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.189.934-9
UID/VAT
CHE-348.027.803
Sector
Data processing and hosting services
Purpose (Original language)
L'entreprise a pour but le développement de services et de technologies ainsi que la commercialisation, la location et la vente de produits relatifs aux domaines de la mobilité, du service de technologie, du déménagement et de l'automatisation de processus; elle fournit également des services dans les domaines d'exploitation de plate-formes Internet, de commerce électronique, d'achat et d'offre en ligne, ainsi que dans la vente de biens de toutes sortes (pour but complet cf. statuts).
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: PlanYourMove 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: HR02-1006089642, Commercial Registry Office Vaud, (550)
PlanYourMove SA, à Morges, CHE-348.027.803 (FOSC du 14.05.2024, p. 0/1006031917). Statuts modifiés le 03.07.2024. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 1'554'696.60;
en contrepartie de ces créances, il est remis 1'182 actions de CHF 100.
Nouveau capital-actions entièrement libéré:
CHF 440'200, divisé en 4'402 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1006031917, Commercial Registry Office Vaud, (550)
PlanYourMove SA, à Morges, CHE-348.027.803 (FOSC du 06.11.2023, p. 0/1005877619). Langer Nicolas n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005877619, Commercial Registry Office Vaud, (550)
PlanYourMove SA, à Morges, CHE-348.027.803 (FOSC du 21.11.2022, p. 0/1005609288). Fivaz Cynthia n'est plus administratrice;
sa signature est radiée. Dubray Guillaume signe désormais collectivement à deux. de Heer Robert Jan, de Pays-Bas, à Ollon, et Jäggi Vincent, de Fulenbach, à Bourg-en-Lavaux, sont membres du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.