• SODAL SA

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    Register number: CH-550.0.123.420-3
    Sector: Operation of restaurants

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for SODAL SA

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    Credit rating information

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    Company dossier as PDF

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    About SODAL SA

    • SODAL SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Morges.
    • The company was founded on 03.06.1998.
    • On the 12.12.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-102.712.336.

    Management (1)

    newest board members

    Serge Oetiker

    newest authorized signatories

    Serge Oetiker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    création et exploitation de tous établissements tels que cafés, restaurants, bars, tea-rooms, magasins d'alimentation et tout autre commerce similaire.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    REF Révision-Etudes-Fiduciaire SA
    Préverenges 02.11.2007 11.12.2019
    Fiduciaire Jean-Marc Sermier
    Sion 18.09.2006 01.11.2007
    RGI Revision Gestion Informatique SA
    Genève <2004 17.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Sodal 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: SODAL 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 191212/2019 - 12.12.2019
    Categories: Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004781963, Commercial Registry Office Vaud, (550)

    SODAL S.A., à Morges, CHE-102.712.336 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 5 décembre 2019.

    Nouvelle graphie de la raison de commerce:
    SODAL SA.

    Nouvelle adresse:
    Rue Centrale 9, 1110 Morges.

    Nouvelle autre adresse:
    Case Postale 170, 1110 Morges 1.

    Communications aux actionnaires:
    par écrit (par lettre recommandée ou lettre ordinaire) ou par courriel. Rodriguez Jorge et Rodriguez Leonor ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Oetiker Serge, de Stäfa, à Saint-Sulpice (VD). REF Révision-Etudes-Fiduciaire SA n'est plus organe de révision. Selon déclaration du 5 décembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 116/2008 - 18.06.2008
    Categories: Miscellaneous changes

    Publication number: 4527724, Commercial Registry Office Vaud, (550)

    SODAL S.A., à Morges, CH-550-0123420-3, exploitation de tous établissements tels que cafés, restaurants, bars, tea-rooms, magasins d'alimentation et tout autre commerce similaire (FOSC du 02.11.2007, p. 15/4182104). Marti Alfred n'est plus administrateur;
    sa signature est radiée. L'administrateur Rodriguez Jorge (et non Georges), désormais de Morges, est nommé président, et signe maintenant individuellement.

    Nouvelle administratrice avec signature individuelle:
    Rodriguez Maria Leonor, de et à Morges.

    SOGC 213/2007 - 02.11.2007
    Categories: Miscellaneous changes

    Publication number: 4182104, Commercial Registry Office Vaud, (550)

    SODAL S.A., à Morges, CH-550-0123420-3, création et exploitation de tous établissements tels que cafés (FOSC du 18.09.2006, p. 16). Fiduciaire Jean-Marc Sermier n'est plus réviseur.

    Nouveau réviseur:
    REF Révision-Etudes-Fiduciaire SA, à Préverenges.

    Hit list

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