• Solimex S.A.

    VD
    active
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    Register number: CH-550.0.071.892-1
    Sector: Operation of other financial institutions

    Age of the company

    67 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Solimex S.A.

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    Economic information

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    Company dossier as PDF

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    About Solimex S.A.

    • Solimex S.A. in Renens VD is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Solimex S.A. is active.
    • Solimex S.A. has 2 persons entered in its management.
    • The last commercial register change was made on 13.11.2013. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Solimex S.A. is registered under the UID CHE-101.883.366.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but, en Suisse et à l'étranger, la gestion de créances, l'administration, l'achat, la vente et la gestion de toutes participations à toutes entreprises suisses et étrangères ainsi que toutes opérations de recouvrement (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidatel Révision SA
    Savigny <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Solimex S.A. en liquidation
    • Solimex 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: Solimex 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 220/2013 - 13.11.2013
    Categories: Change of company name, Change of company purpose, Change in management, Liquidation

    Publication number: 1178065, Commercial Registry Office Vaud, (550)

    Solimex S.A. en liquidation, à Lausanne, CH-550-0071892-1 (FOSC du 20.12.2011, p. 0/6468658). Statuts modifiés le 30 octobre 2013. Selon décision de son assemblée générale du 30 octobre 2013, la dissolution de la société est révoquée.

    Nouvelle raison de commerce:
    Solimex S.A.. Siège transféré à Renens (VD).

    Nouveau but:
    la société a pour but, en Suisse et à l'étranger, la gestion de créances, l'administration, l'achat, la vente et la gestion de toutes participations à toutes entreprises suisses et étrangères ainsi que toutes opérations de recouvrement (pour but complet cf. statuts). Les 600 actions au porteur de CHF 500, formant l'entier du capital-actions, sont transformées et converties en 300'000 actions nominatives de CHF 1.

    Communications aux actionnaires:
    par lettre recommandée. Lambelet Patrice, qui n'est plus liquidateur et qui est maintenant des Montets, est nommé administrateur, secrétaire, avec signature individuelle.

    Nouvel administrateur avec signature individuelle:
    Vocat Bruno, de Chalais, à Pully, président.

    SOGC 247/2011 - 20.12.2011
    Categories: Change of company address

    Publication number: 6468658, Commercial Registry Office Vaud, (550)

    Solimex S.A. en liquidation, à Lausanne, CH-550-0071892-1, prise de participations (FOSC du 22.03.2005, p. 16/2759466).

    Nouvelle adresse de la société en liquidation:
    avenue des Baumettes 23, c/o BfB Fidam Révision SA, 1020 Renens VD.

    SOGC 57/2005 - 22.03.2005
    Categories: Change of company address, Liquidation

    Publication number: 2759466, Commercial Registry Office Vaud, (550)

    Solimex S.A. en liquidation, à Lausanne, CH-550-0071892-1, administration, achat, vente et gestion de participations à des entreprises (FOSC du 14.11.2002, p. 15).

    Nouvelle adresse de la société en liquidation:
    avenue Antoine-Henri Jomini 8 c/o BfB Fidam révision. Fiduciaire du commerce et de l'Industrie S.A. n'est plus liquidatrice.

    Nouveau liquidateur avec signature individuelle:
    Lambelet Patrice, de Frasses, à Morges.

    Hit list

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