• SMADJA AND SMADJA STRATEGIC ADVISORY SA

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    Register number: CH-550.1.025.087-9
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SMADJA AND SMADJA STRATEGIC ADVISORY SA

    • SMADJA AND SMADJA STRATEGIC ADVISORY SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Services regarding management consulting». SMADJA AND SMADJA STRATEGIC ADVISORY SA is active.
    • SMADJA AND SMADJA STRATEGIC ADVISORY SA was founded on 06.06.2001.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.05.2021.
    • SMADJA AND SMADJA STRATEGIC ADVISORY SA is registered in the Canton of VD under the UID CHE-109.066.388.

    Management (1)

    newest board members

    Claude Smadja

    newest authorized signatories

    Claude Smadja

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La société a pour but le consulting stratégique, les analyses stratégiques, économiques et politiques pour entreprises internationales et gouvernements, ainsi que le développement de concepts stratégiques; elle organise également des séminaires stratégiques et des conférences internationales dans différentes régions du monde (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDUREV SA
    Assens 28.09.2006 25.01.2015
    Fiduciaire François Gillièron
    Echallens <2004 27.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • SMADJA AND ASSOCIATES S.A.
    • SMADJA AND ASSOCIATES 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: SMADJA AND SMADJA STRATEGIC ADVISORY 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193136, Commercial Registry Office Vaud, (550)

    SMADJA AND SMADJA STRATEGIC ADVISORY SA, à Lausanne, CHE-109.066.388 (FOSC du 26.01.2015, p. 0/1950895). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 16/2015 - 26.01.2015
    Categories: Change of company name, Change of company purpose, Change of company address, Change of auditors

    Publication number: 1950895, Commercial Registry Office Vaud, (550)

    SMADJA AND ASSOCIATES S.A., à Nyon, CHE-109.066.388 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 8 janvier 2015.

    Nouvelle raison de commerce:
    SMADJA AND SMADJA STRATEGIC ADVISORY SA. Siège transféré à Lausanne.

    Nouvelle adresse:
    avenue de Chailly 37, 1012 Lausanne.

    Nouveau but:
    la société a pour but le consulting stratégique, les analyses stratégiques, économiques et politiques pour entreprises internationales et gouvernements, ainsi que le développement de concepts stratégiques;
    elle organise également des séminaires stratégiques et des conférences internationales dans différentes régions du monde (pour but complet cf. statuts). FIDUREV SA n'est plus organe de révision. Selon déclaration du 8 janvier 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 188/2006 - 28.09.2006
    Categories: Miscellaneous changes

    Publication number: 3569160, Commercial Registry Office Vaud, (550)

    SMADJA AND ASSOCIATES S.A., à Nyon, CH-550-1025087-9, consulting stratégique (FOSC du 08.09.2004, p. 15). Fiduciaire François Gillièron n'est plus réviseur.

    Nouveau réviseur:
    FIDUREV SA, à Assens.

    Hit list

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