• Volapuk SA

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    Register number: CH-550.1.107.819-1
    Sector: Operation of other financial institutions

    Registered since

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Volapuk SA

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    Company dossier as PDF

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    About Volapuk SA

    • Volapuk SA with its legal headquarters in Lausanne is active. Volapuk SA operates in the sector «Operation of other financial institutions».
    • The management of the company Volapuk SA consists of one person.
    • The company has last changed their commercial register entry on 19.05.2020, under «Notifications» you will find all changes.
    • In the commercial register the company Volapuk SA is registered under the UID CHE-169.126.841.
    • There are 7 other active companies registered at the same address. These include: Florides helvètes, Franklin Holding SA, Kairos Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but le financement de sociétés et de participations à toutes sociétés, en Suisse et à l'étranger, la gestion de tous biens mobiliers et immobiliers, matériels et immatériels et l'administration de participations à toutes entreprises en Suisse et à l'étranger, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Lausanne 17.07.2012 24.09.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Volapuk 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 200519/2020 - 19.05.2020
    Categories: Change of company purpose, Change in capital, Change in management

    Publication number: HR02-1004893047, Commercial Registry Office Vaud, (550)

    Volapuk SA, à Lausanne, CHE-169.126.841 (FOSC du 25.09.2018, p. 0/1004462573). Statuts modifiés le 12 mai 2020.

    Nouveau but:
    la société a pour but le financement de sociétés et de participations à toutes sociétés, en Suisse et à l'étranger, la gestion de tous biens mobiliers et immobiliers, matériels et immatériels et l'administration de participations à toutes entreprises en Suisse et à l'étranger, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts). Les 1'000 actions au porteur de CHF 100, formant l'entier du capital-actions, sont converties en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courrier électronique. Michalski Vera se nomme exactement Michalski-Hoffmann Vera.

    SOGC 180925/2018 - 25.09.2018
    Categories: Change of auditors

    Publication number: HR02-1004462573, Commercial Registry Office Vaud, (550)

    Volapuk SA, à Lausanne, CHE-169.126.841 (FOSC du 04.04.2016, p. 0/2757803). PricewaterhouseCoopers SA (CH-550-0056305-7) n'est plus organe de révision. Selon déclaration du 10 juin 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 64/2016 - 04.04.2016
    Categories: Change in management

    Publication number: 2757803, Commercial Registry Office Vaud, (550)

    Volapuk SA, à Lausanne, CHE-169.126.841 (FOSC du 19.12.2013, p. 0/7225834). Di Rosa Annette n'est plus administratrice;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Michalski Vera, de Bâle, à Montricher.

    Hit list

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