Reports for Rouge SA
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About Rouge SA
- Rouge SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Radio and TV broadcaster».
- The management consists of 2 persons. The company was founded on 22.08.1989.
- The last commercial register change was made on 11.09.2023. 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-106.493.475.
- 2 trademarks or applications for trademarks of the company Rouge SA are registered at the IPI.
- On the same address there are 3 other active companies registered. These include: Ficoba SA, succursale de Lausanne, FIDUCIAL WINBIZ SA, succursale de Lausanne, Radio Lausanne FM SA.
Commercial register information
Entry in the commercial register
22.08.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.092.432-9
UID/VAT
CHE-106.493.475
Sector
Radio and TV broadcaster
Purpose (Original language)
Exploitation et développement d'une station de radio locale ainsi que toute activité y afférente.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 28.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 28.02.2008 | 27.06.2023 | |
| FIDSWISS SA en liquidation | Pully | 25.05.2005 | 27.02.2008 | |
| Serratus SA en liquidation | Corcelles-Cormondrèche | <2004 | 24.05.2005 | |
Other company names
Past and translated company names
- Rouge FM SA
- Radio Framboise S.A.
- Radio Framboise SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| YES FM | 21.05.2024 | active | 06868/2024 |
| YES FM | 21.05.2024 | active | 06868/2024 |
Newest SOGC notifications: Rouge 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
Publication number: HR02-1005835453, Commercial Registry Office Vaud, (550)
Rouge SA, à Lausanne, CHE-106.493.475 (FOSC du 28.06.2023, p. 0/1005780766). La signature de de Montfalcon de Flaxieu Axelle est radiée.
Publication number: HR02-1005780766, Commercial Registry Office Vaud, (550)
Rouge SA, à Lausanne, CHE-106.493.475 (FOSC du 03.05.2019, p. 0/1004623046). Ryter Filippo et Boussaha Mahmoud Sandra ne sont plus administrateurs;
leur signature est radiée. de Montfalcon de Flaxieu Axelle, qui n'est plus administratrice secrétaire, est nommée directrice. de Raemy Alexandre, de Fribourg, à Thônex, président, avec signature individuelle, et de Raemy Antoine, de Fribourg, à Thônex, avec siganture collective à deux, sont membres du conseil d'administration. PricewaterhouseCoopers SA (CH-645-1007466-0) n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Publication number: HR02-1004623046, Commercial Registry Office Vaud, (550)
Rouge FM SA, à Lausanne, CHE-106.493.475 (FOSC du 21.04.2017, p. 0/3480085). Statuts modifiés le 20 décembre 2018.
Nouvelle raison de commerce:
Rouge SA. Capital-actions réduit de CHF 1'700'000 à CHF 100'000 par destruction de 7'500 actions nominatives de CHF 200, série A, privilégiées quant au droit de vote, et de 100 actions nominatives de CHF 1'000 par remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles formes des communications aux actionnaires:
par écrit, par télécopie ou par courrier électronique.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.