Reports for Smanio Marbrerie S.A.
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About Smanio Marbrerie S.A.
- Smanio Marbrerie S.A. is currently active and the industry «Natural stone processing». The legal headquarters are in Vevey.
- The company was founded on 15.10.1987 and has one person in its management.
- The last commercial register change was made on 18.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-106.868.121.
Commercial register information
Entry in the commercial register
15.10.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vevey
Commercial Registry Office
VD
Commercial register number
CH-550.0.122.123-0
UID/VAT
CHE-106.868.121
Sector
Natural stone processing
Purpose (Original language)
Achat, vente, importation de marbre, pierre et tous travaux s'y rapportant.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Dufaux & Mury SA | La Tour-de-Peilz | 18.10.2021 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Fidalp Audit & Consultancy SA | Aigle | 30.09.2013 | 17.10.2021 | |
Fiduciaire Favre & Perreaud SA | Lausanne | <2004 | 29.09.2013 |
Other company names
Past and translated company names
- Smanio Marbrerie SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Smanio Marbrerie 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: HR02-1005314849, Commercial Registry Office Vaud, (550)
Smanio Marbrerie S.A., à Vevey, CHE-106.868.121 (FOSC du 19.12.2013, p. 0/7225834). Fidalp Audit & Consultancy SA (CH-550-0170315-7) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Dufaux & Mury S.A. (CHE-106.869.847), à La Tour-de-Peilz.
Publication number: 1253963, Commercial Registry Office Vaud, (550)
Smanio Marbrerie S.A., à Vevey, CHE-106.868.121 (FOSC du 30.09.2013, p. 0/1101195). Statuts modifiés le 5 décembre 2013. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont transformées en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par courriel ou par écrit. Lefèvre Thierry n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Pousaz Christophe, d'Ollon, à Blonay.
Publication number: 1101195, Commercial Registry Office Vaud, (550)
Smanio Marbrerie S.A., à Vevey, CH-550-0122123-0 (FOSC du 24.03.2011, p. 0/6091130). Fiduciaire Favre & Perreaud SA (CH-550-0081512-9) n'est plus organe de révision.
Nouvel organe de révision:
Fidalp Audit & Consultancy SA (CH-550-0170315-7), à Aigle.
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.