Reports for Servisol S.A.
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About Servisol S.A.
- Servisol S.A. with its legal headquarters in Le Mont-sur-Lausanne is active. Servisol S.A. operates in the sector «Other building work (incl. Interior finishing)».
- The company was founded on 05.08.1999.
- On the 21.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Servisol S.A. is registered under the UID CHE-105.175.831.
Commercial register information
Entry in the commercial register
05.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.097.734-4
UID/VAT
CHE-105.175.831
Sector
Other building work (incl. Interior finishing)
Purpose (Original language)
Fourniture et pose de revêtements de sols et de murs, notamment parquets, moquettes et linoléums.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 20.01.2009 | 17.02.2010 | |
| Horesman SA | Lausanne | <2004 | 19.01.2009 | |
Other company names
Past and translated company names
- Servisol SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Servisol 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: HR02-1005155669, Commercial Registry Office Vaud, (550)
Servisol S.A., à Le Mont-sur-Lausanne, CHE-105.175.831 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 14.04.2021. Les 1'000 actions au porteur de CHF 100 sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: 5503080, Commercial Registry Office Vaud, (550)
Servisol S.A., à Le Mont-sur-Lausanne, CH-550-0097734-4, fourniture et pose de revêtements de sols et de murs (FOSC du 20.01.2009, p. 23/4835552). Statuts modifiés le 8 février 2010 sur des points non soumis à publication. Tornare Yann n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Menétrey Pascal, du et au Mont-sur-Lausanne. Selon déclaration du conseil d'administration du 8 février 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Experaudit SA (CH-660-0299981-0) n'est plus organe de révision.
Publication number: 4835552, Commercial Registry Office Vaud, (550)
Servisol S.A., à Le Mont-sur-Lausanne, CH-550-0097734-4, fourniture et pose de revêtements de sols et de murs (FOSC du 25.02.2004, p. 16/2140862). Horesman SA n'est plus organe de révision.
Nouvel organe de révision:
Experaudit SA (CH-660-0299981-0), à Genève.
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.