• Renon Désinfection SA

    VD
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    Register number: CH-550.1.190.011-2
    Sector: Cleaning of buildings

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Renon Désinfection SA

    • Renon Désinfection SA with its legal headquarters in Ecublens VD is a Company limited by shares (AG) from the sector «Cleaning of buildings». Renon Désinfection SA is active.
    • The company was founded on 14.04.2020.
    • The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of VD is CHE-159.902.905.
    • Next to the company Renon Désinfection SA there are 2 other active companies with an identical address. These include: BOSS & ASSOCIES INGENIEURS CONSEILS SA, R-Altiora SA.

    Commercial register information

    Source: SOGC

    Sector

    Cleaning of buildings

    Purpose (Original language)

    La société a pour but l'exploitation d'une entreprise de désinfestation, désinfection, dératisation et désinsectisation (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA, succursale de Morges
    Morges 17.04.2020

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    Other company names

    Source: SOGC

    Past and translated company names

    • Renon Désinfection Sàrl
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Renon Désinfection 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 230605/2023 - 05.06.2023
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005760646, Commercial Registry Office Vaud, (550)

    Renon Désinfection Sàrl, à Ecublens (VD), CHE-159.902.905 (FOSC du 19.12.2022, p. 0/1005632342). Statuts modifiés le 22.05.2023. Augmentation du capital social par conversion de fonds propres librement disponibles.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts sociales de CHF 100. L'associé-gérant Renon Flavio est désormais titulaire de 1'000 parts de CHF 100.

    Transformation:
    La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 22.05.2023 et bilan au 31.12.2022, présentant des actifs de CHF 890'510.89 et des passifs envers les tiers de CHF 136'487.86, soit un actif net de CHF 754'023.03, contre attribution aux associés de 100'000 actions de CHF 1.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 22.05.2023.

    Nouvelle raison de commerce:
    Renon Désinfection SA. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courriel. Renon Flavio, qui n'est plus associé-gérant, est nommé administrateur.

    Hit list

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