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About Renevier S.A.
- Renevier S.A. has its legal headquarters in Bassins and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
- The management of the company Renevier S.A., which was founded on the 27.08.1979, consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.06.2023.
- The company Renevier S.A. is registered under the UID CHE-101.744.807.
Commercial register information
Entry in the commercial register
27.08.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bassins
Commercial Registry Office
VD
Commercial register number
CH-550.0.105.480-1
UID/VAT
CHE-101.744.807
Sector
Other construction
Purpose (Original language)
Exploitation d'une entreprise d'appareillage, d'installations sanitaires et de chauffage.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A&A Fidu Nyon SA | Nyon | 29.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Hubert Parmelin | Gland | <2004 | 13.12.2009 | |
Other company names
Past and translated company names
- Renevier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Renevier S.A.
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: HR02-1005759442, Commercial Registry Office Vaud, (550)
Renevier S.A., à Bassins, CHE-101.744.807 (FOSC du 29.01.2021, p. 0/1005087634). Procuration individuelle est conférée à Michon Fabrice, de et à Gilly.
Publication number: HR02-1005087634, Commercial Registry Office Vaud, (550)
Renevier S.A., à Bassins, CHE-101.744.807 (FOSC du 19.12.2013, p. 0/7225834). Radiation de la mention relative à la renonciation à l'organe de révision.
Nouvel organe de révision:
A&A Fidu Nyon SA (CHE-106.858.111), à Nyon.
Publication number: 5391088, Commercial Registry Office Vaud, (550)
Renevier S.A., à Bassins, CH-550-0105480-1, exploitation d'une entreprise d'appareillage, d'installations sanitaires et de chauffage (FOSC du 06.10.2003, p. 17/1202370). Statuts modifiés le 18 novembre 2009.
Nouvelle adresse:
rue de la Croix 1, 1269 Bassins. Les 50 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont désormais avec restrictions quant à la transmissibilité selon statuts. Renevier Claude n'est plus administrateur;
sa signature est radiée. Renevier Laurent, désormais à Bassins, et dont la procuration est éteinte, est élu administrateur avec signature individuelle. Fiduciaire Hubert Parmelin n'est plus organe de révision. Selon déclaration du conseil d'administration du 18 novembre 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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