• Shakan S.A.

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    Register number: CH-550.0.051.264-0
    Sector: Fiduciary services

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Shakan S.A.

    • Shakan S.A. with its legal headquarters in Cugy VD is active. Shakan S.A. operates in the sector «Fiduciary services».
    • The management has one active person registered.
    • The last commercial register change was made on 30.10.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Shakan S.A. is registered in the Canton of VD under the UID CHE-107.674.281.
    • There are 9 other active companies registered at the same address. These include: Altiste SA, DT-TEC SARL, Lemanex Immobilier SA.

    Management (1)

    newest board members

    Olivier Mirshak

    newest authorized signatories

    Olivier Mirshak

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Fournir toute prestation dans le domaine fiduciaire, du conseil d'entreprise et de l'expertise comptable; réaliser toute opération informatique en relation avec la technologie de l'information et de la communication (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidugère partenaires SA
    Echallens <2004 26.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Shakan SA
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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: Shakan 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

    SOGC 241030/2024 - 30.10.2024
    Categories: Change of company address

    Publication number: HR02-1006166504, Commercial Registry Office Vaud, (550)

    Shakan S.A., à Cugy VD, CHE-107.674.281 (FOSC du 27.07.2017, p. 0/3669889).

    Nouvelle adresse:
    Chemin des Dailles 1, 1053 Cugy VD.

    SOGC 144/2017 - 27.07.2017
    Categories: Change in management

    Publication number: 3669889, Commercial Registry Office Vaud, (550)

    Shakan S.A., à Cugy VD, CHE-107.674.281 (FOSC du 09.02.2016, p. 0/2656633). Mirshak Michel n'est plus administrateur;
    sa signature est radiée. Mirshak Olivier, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

    SOGC 27/2016 - 09.02.2016
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2656633, Commercial Registry Office Vaud, (550)

    Shakan S.A., à Froideville, CHE-107.674.281 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 7 janvier 2016. Siège transféré à Cugy VD.

    Nouvelle adresse:
    chemin des Chesaux 9 C, 1053 Cugy VD.

    Nouveau but:
    la société a le but suivant: fournir toute prestation dans le domaine fiduciaire, du conseil d'entreprise et de l'expertise comptable;
    réaliser toute opération informatique en relation avec la technologie de l'information et de la communication (pour but complet cf. statuts). Les 120 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 120 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par courriel ou par écrit s'ils sont tous connus, sinon par insertion dans la Feuille officielle suisse du commerce.

    Nouvel administrateur avec signature individuelle:
    Mirshak Olivier, de Vugelles-La Mothe, à Cugy VD, président.

    Hit list

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