Reports for Schaefer gym S.A.
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About Schaefer gym S.A.
- Schaefer gym S.A. has its legal headquarters in Lausanne and is active. It operates in the sector «Sport services».
- The management consists of 2 persons. The company was founded on 18.09.1978.
- The company has last changed their commercial register entry on 18.05.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Schaefer gym S.A. is the following: CHE-107.030.155.
- There are 11 other active companies that have registered an identical address. These include: Enpleo Sàrl, Fondation d'aide sociale et culturelle du Canton de Vaud, HD Clinics SA, succursale de Lausanne.
Commercial register information
Entry in the commercial register
18.09.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.076.535-2
UID/VAT
CHE-107.030.155
Sector
Sport services
Purpose (Original language)
Exploitation d'une salle de culture physique avec sauna.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FICOGERE fiduciaire conseils gérances SA | Jorat-Mézières | 21.04.2010 | 02.12.2014 | |
| Fiduciaire Corola S.A. en liquidation | Lausanne | <2004 | 20.04.2010 | |
Other company names
Past and translated company names
- Schaefer gym SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schaefer gym S.A.
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: HR02-1005185137, Commercial Registry Office Vaud, (550)
Schaefer gym S.A., à Lausanne, CHE-107.030.155 (FOSC du 21.06.2019, p. 0/1004657387). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 06.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 06.05.2021.
Nouveau capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 500.
Nouvelles communications aux actionnaires:
par courrier simple, fax ou par courriel. Wertheim Nicolas Hamilton Pierre est maintenant à Lausanne.
Publication number: HR02-1004657387, Commercial Registry Office Vaud, (550)
Schaefer gym S.A., à Lausanne, CHE-107.030.155 (FOSC du 03.12.2014, p. 0/1857143). Kozulina Ferraro Marianna n'est plus administratrice;
sa signature est radiée.
Nouveaux administrateurs avec signature individuelle:
Robert Patrick, à Paris (France), président, et Wertheim Nicolas Hamilton Pierre, à Morges, tous deux de France.
Publication number: 1857143, Commercial Registry Office Vaud, (550)
Schaefer gym S.A., à Lausanne, CHE-107.030.155 (FOSC du 13.03.2014, p. 0/1396201). Statuts modifiés le 14 novembre 2014 sur des points non soumis à publication. Selon déclaration du 14 novembre 2014, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. FICOGERE fiduciaire conseils gérances SA (CH-550-0167907-1) n'est plus organe de révision.
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.