Reports for Warcom SA
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About Warcom SA
- Warcom SA has its legal headquarters in Bex and is active. It is a Company limited by shares (AG) and active in the industry «Operation of hotels, inns and B&B/guesthouses».
- The company was founded on 21.08.2012.
- The most recent commercial register change was made on 29.11.2021. You can find all changes under «Notifications».
- The company Warcom SA is registered under the UID CHE-353.329.492.
Commercial register information
Entry in the commercial register
21.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bex
Commercial Registry Office
VD
Commercial register number
CH-217.3.550.824-2
UID/VAT
CHE-353.329.492
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
En Suisse et à l'étranger, achat, vente construction, transformation, rénovation, participation et élaboration de tous projets mobiliers ou immobiliers dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 16.11.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prateo SA | Pully | 13.06.2014 | 15.11.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Warcom 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: HR02-1005344895, Commercial Registry Office Vaud, (550)
Warcom SA, à Bex, CHE-353.329.492 (FOSC du 14.07.2021, p. 0/1005249272). Statuts modifiés le 15.11.2021.
Publication number: HR02-1005249272, Commercial Registry Office Vaud, (550)
Warcom SA, à Bex, CHE-353.329.492 (FOSC du 03.06.2021, p. 0/1005205826). Par décision de l'assemblée générale du 30.06.2021 les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 30.06.2021.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Publication number: HR02-1005205826, Commercial Registry Office Vaud, (550)
Warcom SA, à Bex, CHE-353.329.492 (FOSC du 14.01.2021, p. 0/1005074094). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
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.