• R. Schmied & fils SA

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    Register number: CH-550.0.081.972-6
    Sector: Other construction

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for R. Schmied & fils SA

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    About R. Schmied & fils SA

    • R. Schmied & fils SA from Crissier operates in the sector «Other construction» and is active.
    • R. Schmied & fils SA was founded on 31.03.1987.
    • The company has last changed their commercial register entry on 12.04.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-106.973.462.
    • The address is identical with 4 other active companies. These include: DB FAÇADES Sàrl, DB GROUPE Sàrl, DB Rénovations SA.

    Management (1)

    newest board members

    Adnan Sulejmani

    newest authorized signatories

    Adnan Sulejmani

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Installations de chauffages et sanitaires.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiducia-Révision S.A.
    Chavannes-près-Renens <2004 30.06.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: R. Schmied & fils 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 230412/2023 - 12.04.2023
    Categories: Change of company address

    Publication number: HR02-1005722069, Commercial Registry Office Vaud, (550)

    R. Schmied & fils S.A., à Crissier, CHE-106.973.462 (FOSC du 10.09.2021, p. 0/1005289241).

    Nouvelle adresse:
    Chemin des Lentillières 20, Box 17, 1023 Crissier.

    SOGC 210910/2021 - 10.09.2021
    Categories: Change in management

    Publication number: HR02-1005289241, Commercial Registry Office Vaud, (550)

    R. Schmied & fils S.A., à Crissier, CHE-106.973.462 (FOSC du 01.07.2016, p. 0/2926881). Schmied Roland, sans signature, Schmied Serge, dont la signature est radiée, ne sont plus administrateurs. Sulejmani Adnan, de Serbie, à Morlon, est membre du conseil d'administration avec signature individuelle.

    SOGC 126/2016 - 01.07.2016
    Categories: Change in management, Change of auditors

    Publication number: 2926881, Commercial Registry Office Vaud, (550)

    R. Schmied & fils S.A., à Crissier, CHE-106.973.462 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 22 juin 2016.

    Nouvelles communications aux actionnaires:
    par lettre recommandée adressée à chaque actionnaire de la société s'ils sont tous connus;
    si tel n'est pas le cas, la convocation doit être publiée dans la Feuille officielle suisse du commerce. Schmied Robert n'est plus administrateur;
    sa signature est radiée. L'administrateur Schmied Roland, qui est maintenant à Servion, est nommé président et continue à signer individuellement. Selon déclaration du 22 juin 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiducia-Révision S.A. n'est plus organe de révision.

    Hit list

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