• Refac SA

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    Register number: CH-550.0.087.841-3
    Sector: Management of restaurants

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Refac SA

    • Refac SA is active in the industry «Management of restaurants» and is currently active. The legal headquarters are in Lausanne 26.
    • The management consists of 2 persons. The company was founded on 02.10.1992.
    • The company has last modified its commercial register entry on 24.04.2013. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-101.585.957.

    Management (2)

    newest board members

    Khedija Ayoub

    newest authorized signatories

    Khedija Ayoub,
    Slah Ayoub

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of restaurants

    Purpose (Original language)

    Exploitation d'établissements publics, tels que bars, restaurants, cafés, pizzerias ou établissements analogues, en particulier exploitation du 'Restaurant Vert-Bois' (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CGS comptabilité, gestion, L. Spurio
    Lausanne <2004 06.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Refac S.A.
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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: Refac 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 78/2013 - 24.04.2013
    Categories: Change of company address

    Publication number: 7162608, Commercial Registry Office Vaud, (550)

    Refac S.A., à Lausanne, CH-550-0087841-3, exploitation d'établissements publics (FOSC du 07.09.2011, p. 0/6325494).

    Nouvelle adresse:
    route du Jorat 73, Rest. La Carillère, 1000 Lausanne 26.

    SOGC 173/2011 - 07.09.2011
    Categories: Change of company purpose, Change of auditors

    Publication number: 6325494, Commercial Registry Office Vaud, (550)

    Refac S.A., à Lausanne, CH-550-0087841-3, exploitation d'établissements publics (FOSC du 21.07.2005, p. 14/2943854). Statuts modifiés le 26 août 2011.

    Nouveau but:
    exploitation d'établissements publics, tels que bars, restaurants, cafés, pizzerias ou établissements analogues, en particulier exploitation du 'Restaurant Vert-Bois' (pour but complet cf. statuts).

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique aux actionnaires inscrits dans le registre des actionnaires. Selon déclaration du 26 août 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. CGS comptabilité, gestion, L. Spurio n'est plus organe de révision.

    SOGC 140/2005 - 21.07.2005
    Categories: Miscellaneous changes

    Publication number: 2943854, Commercial Registry Office Vaud, (550)

    Refac S.A., à Lausanne, CH-550-0087841-3, exploitation d'établissements publics (FOSC du 24.12.2004, p. 19). Abderrezak Bezziou n'est plus administrateur;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Ayoub Khedija, de et à Epalinges.

    Hit list

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