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About Swiss Koo SA
- Swiss Koo SA from Renens VD operates in the sector «Manufacturing of measurement and control instruments» and is active.
- The company was founded on 27.05.2016.
- The last commercial register change was made on 13.04.2021. 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-290.422.646.
- There are 37 other active companies registered at the same address. These include: Asia Innovation and Finance Center, ateliers A Sergio Scuderi, AYAQ SA.
Commercial register information
Entry in the commercial register
27.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.167.522-3
UID/VAT
CHE-290.422.646
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La société a pour but l'exploitation d'une manufacture de pendules à Coucou Suisse à mouvement mécanique (pour but complet cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre & Perreaud SA | Lausanne | 01.06.2016 | 12.04.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Swiss Koo 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
Publication number: HR02-1005148352, Commercial Registry Office Vaud, (550)
Swiss Koo SA, à Renens (VD), CHE-290.422.646 (FOSC du 01.06.2016, p. 0/2863953). Selon déclaration du 22.01.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Favre & Perreaud SA (CHE-107.021.736) n'est plus organe de révision.
Publication number: 2863953, Commercial Registry Office Vaud, (550)
Swiss Koo SA, à Renens (VD), chemin du Closel 5, 1020 Renens VD, CHE-290.422.646. Nouvelle société anonyme.
Statuts:
25 mai 2016.
But:
la société a pour but l'exploitation d'une manufacture de pendules à Coucou Suisse à mouvement mécanique (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 380 actions nominatives de CHF 10, privilégiées quant au droit de vote, et 962 actions nominatives de CHF 100, toutes avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 20 mai 2016: matériel informatique, mobilier, outils, matériel d'exploitation et pendules à coucou pour CHF 100'000;
en contrepartie, il est remis 962 actions de CHF 100 et 380 actions de CHF 10.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par écrit ou par courrier électronique.
Administration:
D'Esposito Martino, d'Amriswil, à Lausanne, président, et Gaillard Alexandre, de Choulex, à Crans-près-Céligny, tous deux avec signature collective à deux.
Organe de révision:
Fiduciaire Favre & Perreaud SA (CHE-107.021.736), à Lausanne.
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.