• Relations publiques et administratives SA

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    Register number: CH-660.0.009.965-3
    Sector: Advertising services

    Age of the company

    60 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Relations publiques et administratives SA

    • Relations publiques et administratives SA has its legal headquarters in Nyon, is active and operates in the sector «Advertising services».
    • The management has 2 active persons registered.
    • The company has last changed their commercial register entry on 31.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-101.412.038.
    • Next to the company Relations publiques et administratives SA there are 2 other active companies with an identical address. These include: BJ SERVICES INTERNATIONAL S.à r.l., Luxembourg (L), Nyon Branch, Commercial, ETHIQUE ET ART FONDATION.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    La société a pour but le conseil en gestion et en organisation d'entreprises; la réalisation d'actions promotionnelles et de relations publiques, l'organisation de manifestations, séminaires et rencontres en Suisse ou à l'étranger, le commerce et la promotion de matériel et de services d'ingénierie (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    A & A Révision Sàrl
    Le Mont-sur-Lausanne 18.12.2013 29.12.2014
    Fiduciaire Heller S.A.
    Nyon 11.05.2006 17.12.2013
    Fiduciaire Verifid SA
    Genève <2004 10.05.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Relations publiques & administratives SA
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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: Relations publiques et administratives 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199078, Commercial Registry Office Vaud, (550)

    Relations publiques et administratives SA, à Nyon, CHE-101.412.038 (FOSC du 30.12.2014, p. 0/1908923). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.

    SOGC 251/2014 - 30.12.2014
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 1908923, Commercial Registry Office Vaud, (550)

    Relations publiques et administratives SA, à Nyon, CHE-101.412.038 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 11 décembre 2014.

    Nouveau but:
    la société a pour but le conseil en gestion et en organisation d'entreprises;
    la réalisation d'actions promotionnelles et de relations publiques, l'organisation de manifestations, séminaires et rencontres en Suisse ou à l'étranger, le commerce et la promotion de matériel et de services d'ingénierie (pour but complet cf. statuts). Manz Dominique, qui n'est plus secrétaire, est nommée présidente;
    Manz Jean-Jacques, qui n'est plus président, est nommé secrétaire;
    tous deux continuent à signer individuellement. Selon déclaration du 11 décembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. A & A Révision Sàrl (CH-550-1044861-1) n'est plus organe de révision.

    SOGC 245/2013 - 18.12.2013
    Categories: Change of auditors

    Publication number: 1244087, Commercial Registry Office Vaud, (550)

    Relations publiques et administratives SA, à Nyon, CHE-101.412.038 (FOSC du 05.08.2009, p. 21/5179478). Fiduciaire Heller S.A. n'est plus organe de révision.

    Nouvel organe de révision:
    A & A Révision Sàrl (CH-550-1044861-1), à Saint-Sulpice (VD).

    Hit list

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