• Xico SA

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    Register number: CH-550.1.048.836-7
    Sector: Operation of restaurants

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Xico SA

    • Xico SA with its legal headquarters in Lutry is active. Xico SA operates in the sector «Operation of restaurants».
    • Xico SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.01.2022.
    • The Enterprise Identification Number of the company Xico SA is the following: CHE-113.287.403.
    • Coiffure AventureS Sàrl, LAVCOUR Sàrl, Ribeiro Paulo have the same address as Xico SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Exploitation de cafés, de restaurants et de bars ainsi que gestion d'établissements publics et débit de boissons.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revica Sàrl
    Crissier 19.01.2022

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    Former auditor (1)
    Name City Since Until
    Revica Sàrl
    Epalinges 15.02.2010 18.01.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Xico Sàrl
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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: Xico 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 220119/2022 - 19.01.2022
    Categories: Change of auditors

    Publication number: HR02-1005384844, Commercial Registry Office Vaud, (550)

    Xico SA, à Lutry, CHE-113.287.403 (FOSC du 19.12.2013, p. 0/7225834). Revica Sàrl (CH-550-0055907-7) n'est plus organe de révision.

    Nouvel organe de révision:
    Revica Sàrl (CHE-153.623.832), à Crissier.

    SOGC 118/2014 - 23.06.2014
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 1567969, Commercial Registry Office Vaud, (550)

    Xico Sàrl, à Lutry, CHE-113.287.403 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 11 juin 2014. Augmentation du capital social par compensation d'une créance de CHF 80'000;
    en contrepartie de cette créance, il est remis 80 parts de CHF 1'000.

    Nouveau capital social:
    CHF 100'000, divisé en 100 parts sociales de CHF 1'000, dont Ribeiro da Silva Paulo est titulaire.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 11 juin 2014 et bilan au 31 décembre 2013, présentant des actifs de CHF 651'633.75 et des passifs envers les tiers de CHF 553'813.45, soit un actif net de CHF 97'820.30, contre attribution à l'associé de 100 actions de CHF 1'000.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 11 juin 2014.

    Nouvelle raison de commerce:
    Xico SA.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Les clauses statutaires relatives à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption sont radiées.

    Communications aux actionnaires:
    par écrit (lettre, téléfax, e-mail). Ribeiro da Silva Paulo, qui n'est plus associé-gérant, est élu administrateur et continue à signer individuellement.

    SOGC 234/2012 - 30.11.2012
    Categories: Miscellaneous changes

    Publication number: 6955604, Commercial Registry Office Vaud, (550)

    Xico Sàrl, à Lutry, CH-550-1048836-7, exploitation de cafés, de restaurants et de bars ainsi que gestion d'établissements publics et débit de boissons (FOSC du 15.02.2010, p. 22/5495434). Ribeiro Machado da Silva Elisabete, qui n'est plus associée, cède ses 10 parts de CHF 1'000, à l'associé-gérant Ribeiro da Silva Paulo, désormais titulaire de 20 parts de CHF 1'000.

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