• WIAN SA

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    Register number: CH-550.0.124.242-2
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WIAN SA

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    Company dossier as PDF

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    About WIAN SA

    • WIAN SA with its legal headquarters in Montreux is active. WIAN SA operates in the sector «Trading with various goods».
    • WIAN SA has one person entered in its management.
    • The most recent commercial register change was made on 01.06.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-106.574.168.

    Management (1)

    newest board members

    Olivier Fragnière

    newest authorized signatories

    Olivier Fragnière

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Exploitation d'une galerie d'art et d'artisanat, à savoir, achat, vente, commercialisation de tout objet touchant au domaine artistique et artisanal.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AMV Conseils & Révision SA
    Evionnaz <2004 02.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Wian S.A.
    • Wian 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: WIAN 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 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201259, Commercial Registry Office Vaud, (550)

    WIAN SA, à Montreux, CHE-106.574.168 (FOSC du 20.05.2015, p. 0/2160917). 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 60'000, divisé en 50 actions nominatives de CHF 1'000 et 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité.

    SOGC 95/2015 - 20.05.2015
    Categories: Change in management

    Publication number: 2160917, Commercial Registry Office Vaud, (550)

    WIAN SA, à Montreux, CHE-106.574.168 (FOSC du 19.12.2013, p. 0/7225834). Granges Anne-Lise n'est plus administratrice;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Fragnière Olivier, de Sorens, à Lausanne.

    SOGC 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5113138, Commercial Registry Office Vaud, (550)

    Wian S.A., à Montreux, CH-550-0124242-2, exploitation d'une galerie d'art et d'artisanat (FOSC du 27.08.1998, p. 5930). Statuts modifiés le 23 mai 2009. Selon déclaration du conseil d'administration du 23 mai 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par écrit ou par courriel. AMV Conseils & révision S.A. n'est plus organe de révision.

    Rectificatif:
    la graphie exacte de la raison de commerce est: WIAN SA.

    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.

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