• REXEL HOLDING SWITZERLAND SA

    VS
    deleted
    Register number: CH-626.3.001.987-6
    Sector: Trading in consumer goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for REXEL HOLDING SWITZERLAND SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    L'acquisition, la détention et la gestion de participations dans toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 08.03.2012 23.06.2013
    KPMG SA
    Lausanne <2004 18.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • FINELEC DEVELOPPEMENT SA
    • FINELEC SA
    • TRANSELECTRO SA
    • Transélectro Sion SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: REXEL HOLDING SWITZERLAND 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 119/2013 - 24.06.2013
    Categories: Deletion, Change of auditors

    Publication number: 934339, Commercial Registry Office Valais, (626)

    REXEL HOLDING SWITZERLAND SA, à Sion, CH-626.3.001.987-6, société anonyme (No. FOSC 75 du 19.04.2013, p. 0, Publ. 7156776). Selon décision de l'assemblée générale du 11.12.2012 et conformément à l'art. 163 LDIP, la société a transféré son siège à Paris (FR) et a été inscrite au Registre du commerce et des sociétés de Paris le 04.04.2013, sous le no 791 978 612 comme société par actions simplifiée de droit français sous la raison de commerce REXEL HOLDING SWITZERLAND SAS. Selon le rapport d'un expert-réviseur agréé du 19.02.2013, les mesures concernant la protection des créanciers ont été respectées. La raison de commerce est radiée du registre du commerce du Valais central.

    SOGC 75/2013 - 19.04.2013
    Categories: Change in management

    Publication number: 7156776, Commercial Registry Office Valais, (626)

    REXEL HOLDING SWITZERLAND SA, à Sion, CH-626.3.001.987-6, société anonyme (No. FOSC 48 du 08.03.2012, p. 0, Publ. 6586330).

    Personne(s) et signature(s) radiée(s):
    Collé, Daniel, de Genève, à Veyrier, administrateur, avec signature collective à deux.

    SOGC 48/2012 - 08.03.2012
    Categories: Change of auditors

    Publication number: 6586330, Commercial Registry Office Valais, (626)

    REXEL HOLDING SWITZERLAND SA, à Sion, CH-626.3.001.987-6, société anonyme (No. FOSC 253 du 29.12.2011, p. 0, Publ. 6484888).

    Personne(s) et signature(s) radiée(s):
    KPMG SA, à Genève (CH-660.0.466.992-4), organe de révision.

    Inscription ou modification de personne(s):
    PricewaterhouseCoopers SA (CH-660.1.784.998-4), à Genève, organe de révision.

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