• Surf International SA

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    Register number: CH-140.3.003.885-6
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    101'000

    Employees

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    Active brands

    0

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    About Surf International SA

    • Surf International SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Nyon.
    • There are 2 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.02.2020.
    • Surf International SA is registered in the Canton of VD under the UID CHE-189.097.036.
    • Companies with the same address as Surf International SA: EMITALL SA, ICECORP SA, Parallèle SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes opérations immobilières en Suisse et à l'étranger ainsi que tous services et conseils dans les domaines de l'immobilier, de l'architecture, de la planification et de la construction immobilière (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Surf International AG
    • Härsh International Suisse AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Surf International 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 200218/2020 - 18.02.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004833213, Commercial Registry Office Vaud, (550)

    Surf International AG, précédemment à Hergiswil (NW), CHE-189.097.036 (FOSC du 23.03.2018, p. 0/4130769). Siège transféré à Nyon.

    Nouvelle adresse:
    Avenue Alfred Cortot 1, 1260 Nyon.

    Nouvelle raison de commerce:
    Surf International SA. Statuts modifiés le 24 janvier 2020.

    But:
    toutes opérations immobilières en Suisse et à l'étranger ainsi que tous services et conseils dans les domaines de l'immobilier, de l'architecture, de la planification et de la construction immobilière (pour but complet cf. statuts).

    Capital-actions:
    CHF 101'000, libéré à concurrence de CHF 101'000, divisé en 101 actions nominatives de CHF 1'000, désormais avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce. Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires. Schöpfer Hans Rudolf Paul n'est plus administrateur;
    sa signature est radiée.

    Nouveaux administrateurs avec signature individuelle:
    Lansmant Patrice, de France, à Marignier (France), président, et Meillard Jean-François, de Vulliens, à Châtel-Saint-Denis. Radiation de la mention de l'existence d'une succursale à Nyon (CHE-464.544.664). Selon déclaration du 17 mai 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 200218/2020 - 18.02.2020
    Categories: Change of company address

    Publication number: HR02-1004832711, Commercial Registry Office Nidwalden, (150)

    Surf International AG, in Hergiswil (NW), CHE-189.097.036, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2018, Publ. 4130769). Die Gesellschaft (neu: Surf International SA) wird infolge Verlegung des Sitzes nach Nyon im Handelsregister des Kantons Waadt eingetragen und im Handelsregister des Kantons Nidwalden von Amtes wegen gelöscht.

    SOGC 58/2018 - 23.03.2018
    Categories: Miscellaneous changes

    Publication number: 4130769, Commercial Registry Office Nidwalden, (150)

    Surf International AG, in Hergiswil (NW), CHE-189.097.036, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2014, Publ. 1505253).

    Zweigniederlassung neu:
    Nyon (CHE-464.544.664).

    Hit list

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