• PRIMAROBERT & CIE SA

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    Register number: CH-550.0.098.372-2
    Sector: Trading with various goods

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About PRIMAROBERT & CIE SA

    • PRIMAROBERT & CIE SA is currently active and the industry «Trading with various goods». The legal headquarters are in Lucens.
    • The management has one active person registered.
    • On the 09.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-105.449.833.

    Management (1)

    newest board members

    Joseph Bovert

    newest authorized signatories

    Joseph Bovert

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    L'achat, la vente, l'importation, l'exportation, la fabrication, la distribution et la commercialisation en général de tous produits de base ou manufacturés, pour animaux (pour but complet cf. statuts)

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gefid Conseils SA
    Marly <2004 01.12.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: PRIMAROBERT & CIE 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 211209/2021 - 09.12.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005353643, Commercial Registry Office Vaud, (550)

    PRIMAROBERT & CIE SA, à Crissier, CHE-105.449.833 (FOSC du 31.05.2021, p. 0/1005199266). Par décision de l'assemblée générale du 01.12.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 01.12.2021. Siège transféré à Lucens.

    Nouvelle adresse:
    Rue des Greniers 12, 1522 Lucens.

    Nouveau capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199266, Commercial Registry Office Vaud, (550)

    PRIMAROBERT & CIE SA, à Crissier, CHE-105.449.833 (FOSC du 19.12.2013, p. 0/7225834). 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 50'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 233/2013 - 02.12.2013
    Categories: Change of company purpose, Change of auditors

    Publication number: 1211225, Commercial Registry Office Vaud, (550)

    PRIMAROBERT & CIE SA, à Crissier, CH-550-0098372-2 (FOSC du 14.10.2004, p. 16/2492902). Statuts modifiés le 14 novembre 2013.

    Nouveau but:
    la société a pour buts l'achat, la vente, l'importation, l'exportation, la fabrication, la distribution et la commercialisation en général de tous produits de base ou manufacturés, pour animaux (pour but complet cf. statuts). Selon déclaration du 14 novembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Jordan S.A. n'est plus organe de révision. Bovert Joseph est désormais de et à Jorat-Menthue.

    Hit list

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