• Socodefi S.A.

    VD
    active
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    Register number: CH-550.1.023.668-5
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Socodefi S.A.

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    Economic information

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    Company dossier as PDF

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    About Socodefi S.A.

    • Socodefi S.A. has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • Socodefi S.A. has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.06.2021.
    • The company's UID is CHE-102.091.971.
    • Companies with an identical address: EBH2 Systems SA, FIDGESTIA Sàrl, Gepolis S.A..

    Management (1)

    newest board members

    Filippo Ryter

    newest authorized signatories

    Filippo Ryter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Toute activité commerciale avec l'étranger, particulièrement avec l'Afrique, notamment la conception, la réalisation et la diffusion de papiers dits de sécurité; commerce en direction de l'Afrique; courtage commercial en tout genre, en particulier sur le continent africain, à l'exclusion de tout droit sur des immeubles d'habitations ou parts d'immeubles d'habitations en Suisse.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    JF Conseil, Jean-François Thévoz
    Saint-Sulpice (VD) 29.08.2007 20.08.2012
    Audict fiduciaire SA
    Pully <2004 28.08.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Socodefi 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: Socodefi 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201245, Commercial Registry Office Vaud, (550)

    Socodefi S.A., à Lausanne, CHE-102.091.971 (FOSC du 19.12.2013, p. 0/7225834). 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 100 actions nominatives de CHF 1'000.

    SOGC 161/2012 - 21.08.2012
    Categories: Change of auditors

    Publication number: 6817652, Commercial Registry Office Vaud, (550)

    Socodefi S.A., à Lausanne, CH-550-1023668-5, toute activité commerciale avec l'étranger, particulièrement avec l'Afrique (FOSC du 04.08.2011, p. 0/6284186). Statuts modifiés le 13 août 2012 sur des points non soumis à publication. JF Conseil, Jean-François Thévoz n'est plus organe de révision. Selon déclaration du 13 août 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 149/2011 - 04.08.2011
    Categories: Change of company address

    Publication number: 6284186, Commercial Registry Office Vaud, (550)

    Socodefi S.A., à Lausanne, CH-550-1023668-5, toute activité commerciale avec l'étranger (FOSC du 29.08.2007, p. 17/4085980).

    Nouvelle adresse:
    rue du Port-Franc 2 A, 1003 Lausanne.

    Nouvelle autre adresse:
    case postale 6685, 1002 Lausanne.

    Hit list

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