Reports for SWISS PALETTES SA
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About SWISS PALETTES SA
- SWISS PALETTES SA has its legal headquarters in Morges, is active and operates in the sector «Trading with various goods».
- SWISS PALETTES SA has 2 persons entered in its management.
- The company has last modified its commercial register entry on 26.07.2018. All previous commercial register entries are available under «Notifications».
- SWISS PALETTES SA is registered in the Canton of VD under the UID CHE-112.555.328.
- Cebev S.A., Fondation Kaljatra, GRF Société Fiduciaire S.A. have the same address as SWISS PALETTES SA.
Commercial register information
Entry in the commercial register
06.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-660.2.131.005-9
UID/VAT
CHE-112.555.328
Sector
Trading with various goods
Purpose (Original language)
Commerce, récupération et recyclage de palettes.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
CTR-Audit & Conseil SA | Genève | 12.10.2005 | 16.02.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: SWISS PALETTES 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: 4383937, Commercial Registry Office Vaud, (550)
SWISS PALETTES SA, à Morges, CHE-112.555.328 (FOSC du 07.03.2018, p. 0/4097511).
Fusion:
reprise des actifs et passifs de Sopal Holding SA, à Fribourg (CHE-114.297.812), selon contrat de fusion du 25 juin 2018 et bilan au 31 décembre 2017, présentant des actifs de CHF 230'713.56, des passifs envers les tiers de CHF 73'401.05, soit un actif net de CHF 157'312.51. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 4097511, Commercial Registry Office Vaud, (550)
SWISS PALETTES SA, à Crissier, CHE-112.555.328 (FOSC du 03.08.2017, p. 0/3677907). Statuts modifiés le 26 février 2018. Siège transféré à Morges.
Nouvelle adresse:
Rue de la Gare 13, c/o GRF Société Fiduciaire S.A., 1110 Morges. Kucharski Bernard , qui n'est plus président, reste administrateur et continue à signer individuellement. Signature individuelle est conférée à Tissot Aurélien, d'Orny, à Saint-Légier-La Chiésaz, directeur.
Publication number: 3677907, Commercial Registry Office Vaud, (550)
SWISS PALETTES SA, à Crissier, CHE-112.555.328 (FOSC du 23.02.2017, p. 0/3367153). Mandelert Avrilia n'est plus administratrice;
sa signature est radiée.
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.