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About TOUREX S.A.
- TOUREX S.A. has its legal headquarters in Penthalaz and is active. It operates in the sector «Trading with various goods».
- The company was founded on 23.08.1974.
- The commercial register entry of the company was last modified on 02.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company TOUREX S.A. is registered under the UID CHE-101.857.038.
Commercial register information
Entry in the commercial register
23.08.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Penthalaz
Commercial Registry Office
VD
Commercial register number
CH-550.0.068.423-3
UID/VAT
CHE-101.857.038
Sector
Trading with various goods
Purpose (Original language)
Commerce de produits, matières et marchandises.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Rais Maurice | Lausanne | <2004 | 31.05.2011 | |
Other company names
Past and translated company names
- Tourex SA
- Tourex S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: TOUREX 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
Publication number: HR02-1005203448, Commercial Registry Office Vaud, (550)
TOUREX S.A., à Penthalaz, CHE-101.857.038 (FOSC du 14.06.2017, p. 0/3579781). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 3579781, Commercial Registry Office Vaud, (550)
TOUREX S.A., à Penthalaz, CHE-101.857.038 (FOSC du 19.12.2013, p. 0/7225834). Blanc Bernard n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Bouet Jean Christophe, de Vandoeuvres, à Bourg-en-Lavaux.
Publication number: 6189122, Commercial Registry Office Vaud, (550)
Tourex S.A., à Lausanne, CH-550-0068423-3, commerce de produits, matières et marchandises (FOSC du 30.04.2003, p. 14/970210). Statuts modifiés le 19 mai 2011. Siège transféré à Penthalaz.
Nouvelle adresse:
route de Cossonay 3, c/o Bernard Blanc, 1305 Penthalaz. Blanc David n'est plus administrateur;
sa signature est radiée.
Nouvelle administrateur avec signature individuelle:
Blanc Bernard, de Lausanne, à Penthalaz. Selon déclaration du 19 mai 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Maurice Rais n'est plus organe de révision.
Rectificatif:
la graphie de la raison de commerce est TOUREX S.A..
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.