• Rouge SA

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    Register number: CH-550.0.092.432-9
    Sector: Radio and TV broadcaster

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rouge SA

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    About Rouge SA

    • Rouge SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Rouge SA belongs to the industry «Radio and TV broadcaster» and is currently active.
    • The management consists of 2 persons. The company was founded on 22.08.1989.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.09.2023.
    • Rouge SA is registered in the Canton of VD under the UID CHE-106.493.475.

    Commercial register information

    Source: SOGC

    Sector

    Radio and TV broadcaster

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Exploitation et développement d'une station de radio locale ainsi que toute activité y afférente.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidinter SA
    Lausanne 28.06.2023

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Rouge FM SA
    • Radio Framboise S.A.
    • Radio Framboise SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230911/2023 - 11.09.2023
    Categories: Change in management

    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.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change in management, Change of auditors

    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.

    SOGC 190503/2019 - 03.05.2019
    Categories: Change of company name, Change in capital

    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

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