Reports for Rapala VMC Switzerland AG en liquidation
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About Rapala VMC Switzerland AG en liquidation
- Rapala VMC Switzerland AG en liquidation with its legal headquarters in Porrentruy is a Company limited by shares (AG) from the sector «Trading in consumer goods». Rapala VMC Switzerland AG en liquidation is in liquidation.
- The management of the company Rapala VMC Switzerland AG en liquidation consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.12.2024.
- In the commercial register the company Rapala VMC Switzerland AG en liquidation is registered under the UID CHE-109.667.926.
- Companies with an identical address: A.T.P, Cédric Allevione, CG Conseil-Gestion-Management Sàrl, ID Architecture S.A..
Management (4)
newest board members
Georg Beat Weber,
Olli Tapani Aho,
Janne Johannes Mahlamäki,
Tuomo Ilmari Leino
newest authorized signatories
Georg Beat Weber,
Olli Tapani Aho,
Janne Johannes Mahlamäki,
Tuomo Ilmari Leino
Liquidator
Commercial register information
Entry in the commercial register
08.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Porrentruy
Commercial Registry Office
JU
Commercial register number
CH-320.3.052.441-5
UID/VAT
CHE-109.667.926
Sector
Trading in consumer goods
Purpose (Original language)
Commerce d'articles de pêche (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Zürich | <2004 | 19.12.2024 |
Other company names
Past and translated company names
- Rapala VMC Switzerland AG
- Rapala VMC AG
- Rapala - Fishco AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Rapala VMC Switzerland AG en liquidation
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: HR02-1006212722, Commercial Registry Office Jura, (670)
Rapala VMC Switzerland AG en liquidation, à Porrentruy, CHE-109.667.926, société anonyme (No. FOSC 121 du 25.06.2024, Publ. 1006067022). Selon déclaration du 25.11.2024, il est renoncé à un contrôle restreint.
Personne(s) et signature(s) radiée(s):
Ernst & Young AG (CHE-491.907.686), à Zürich, organe de révision.
Publication number: HR02-1006067022, Commercial Registry Office Jura
Rapala VMC Switzerland AG, à Porrentruy, CHE-109.667.926, société anonyme (No. FOSC 127 du 04.07.2022, Publ. 1005511898).
Nouvelle raison sociale:
Rapala VMC Switzerland AG en liquidation. Suivant procès-verbal authentique de son assemblée générale du 24.04.2024, la société a décidé sa dissolution.
Inscription ou modification de personne(s):
Weber, Georg Beat, de Zürich, à Winterthur, membre du conseil d'administration, liquidateur, avec signature individuelle [précédemment: membre, avec signature individuelle].
Publication number: HR02-1005511898, Commercial Registry Office Jura, (670)
Rapala VMC AG, à Porrentruy, CHE-109.667.926, société anonyme (No. FOSC 110 du 09.06.2022, Publ. 1005492085).
Modification des statuts:
28.06.2022.
Nouvelle raison sociale:
Rapala VMC Switzerland AG.
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.