• Von Sury & Von Sury S.A.

    VD
    active
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    Register number: CH-550.0.083.192-6
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Von Sury & Von Sury S.A.

    • Von Sury & Von Sury S.A. is a Company limited by shares (AG) with its legal headquarters in Renens VD. Von Sury & Von Sury S.A. belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 20.10.1982 and has one person in its management.
    • The company has last modified its commercial register entry on 08.06.2012. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Von Sury & Von Sury S.A. is registered under the UID CHE-108.043.491.
    • There are 2 other active companies registered at the same address. These include: Le Florissant Sàrl, Vitapharm SA.

    Management (1)

    newest board members

    Olivier von Sury

    newest authorized signatories

    Olivier von Sury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce et pose de profilés et panneaux de protection pour murs et angles, notamment ceux de la marque Hanny.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon 11.07.2011 07.06.2012
    Fidugep SA
    Yverdon-les-Bains <2004 10.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Von Sury & Von Sury SA
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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: Von Sury & Von Sury 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

    SOGC 110/2012 - 08.06.2012
    Categories: Change of auditors

    Publication number: 6711542, Commercial Registry Office Vaud, (550)

    Von Sury & Von Sury S.A., à Renens (VD), CH-550-0083192-6, commerce et pose de profilés et panneaux de protection pour murs et angles (FOSC du 11.07.2011, p. 0/6248452). Statuts modifiés le 25 mai 2012.

    Communications aux actionnaires:
    par courriel ou par écrit (courrier simple), sous réserve du pli recommandé lorsqu'il est prévu par les statuts. Selon déclaration du 25 mai 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.

    SOGC 132/2011 - 11.07.2011
    Categories: Change of auditors

    Publication number: 6248452, Commercial Registry Office Vaud, (550)

    Von Sury & Von Sury S.A., à Renens (VD), CH-550-0083192-6, commerce et pose de profilés et panneaux de protection pour murs et angles (FOSC du 16.06.1998, p. 4098). Fidugep S.A. n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduconsult Fidyver SA (CH-550-1025567-2), à Montagny-près-Yverdon.

    SOGC 1998113/1998 - 16.06.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Von Sury & Von Sury S.A., à Renens, commerce et pose de profilés et panneaux de protection pour murs et angles (FOSC du 31.3.1988, p.1285). Statuts modifiés le 23juillet 1997.

    Nouveau but:
    commerce et pose de profilés et panneaux de protection pour murs et angles, notamment ceux de la marque Hanny. Restriction quant à la transmissibilité des actions. Monika Von Sury n'est plus administratrice;
    sa signature est radiée. Olivier Von Sury signe désormais individuellement.

    Réviseur:
    Fidugep SA, à Versoix.

    Hit list

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