• Rogeco SA

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    Register number: CH-550.1.006.956-0
    Sector: Other services: entertainment and recreation

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Rogeco SA

    • Rogeco SA with its legal headquarters in Bremblens is a Company limited by shares (AG) from the sector «Other services: entertainment and recreation». Rogeco SA is active.
    • Rogeco SA has one person entered in its management.
    • The last commercial register change was made on 02.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-101.539.874.

    Management (1)

    newest board members

    Jean-Luc Merminod

    newest authorized signatories

    Jean-Luc Merminod

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    La société a pour but: organisation de manifestations, notamment dans le domaine de la voile et la navigation. La société peut: exercer toute activité financière, commerciale, industrielle, immobilière (à l'exception de celle prohibée par la LFAIE) ou mobilière, en rapport direct ou indirect avec son but; prendre des participations à toute société; créer des succursales ou des filiales en Suisse et à l'étranger; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fidurolle SA
    Rolle 17.10.2006 13.01.2010
    CoFiRev, bureau fiduciaire sàrl
    Bière <2004 16.10.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Rogeco 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: Rogeco 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 241202/2024 - 02.12.2024
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1006192845, Commercial Registry Office Vaud, (550)

    Rogeco S.A., à Morges, CHE-101.539.874 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 18.11.2024.

    Nouvelle graphie de la raison de commerce:
    Rogeco SA. Siège transféré à Bremblens.

    Nouvelle adresse:
    Rue du Village 8, c/o Jean-Luc Merminod, 1121 Bremblens.

    Nouveau but:
    la société a pour but: organisation de manifestations, notamment dans le domaine de la voile et la navigation.

    La société peut:
    exercer toute activité financière, commerciale, industrielle, immobilière (à l'exception de celle prohibée par la LFAIE) ou mobilière, en rapport direct ou indirect avec son but;
    prendre des participations à toute société;
    créer des succursales ou des filiales en Suisse et à l'étranger;
    accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

    Communications aux actionnaires:
    par écrit ou par courrier électronique. Merminod Ursula, Merminod Christelle et Merminod Nicolas ne sont plus administrateurs;
    leur signature est radiée. Merminod Jean-Luc, maintenant à Bremblens, qui n'est plus directeur, est nommé administrateur.

    Hit list

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