Reports for Podenco SA
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About Podenco SA
- Podenco SA with its legal headquarters in Mies is active. Podenco SA operates in the sector «Trading with various goods».
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.04.2021.
- The company is registered in the commercial register VD under the UID CHE-101.062.493.
- Next to the company Podenco SA there are 3 other active companies with an identical address. These include: Beaumon Consulting Sàrl, CODIFA S.A., Société Immobilière Blanc Roc SA.
Commercial register information
Entry in the commercial register
19.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mies
Commercial Registry Office
VD
Commercial register number
CH-550.0.115.624-8
UID/VAT
CHE-101.062.493
Sector
Trading with various goods
Purpose (Original language)
Achat, vente et administration de toute nature, notamment dans le domaine financier, industriel et commercial.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | 05.07.2011 | 21.04.2021 | |
| GS fiduciaire SA en liquidation | Renens (VD) | <2004 | 04.07.2011 | |
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: Podenco 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: HR02-1005156851, Commercial Registry Office Vaud, (550)
Podenco S.A., à Mies, CHE-101.062.493 (FOSC du 11.08.2016, p. 0/2999739). Statuts modifiés le 30.03.2021. Les 10 actions au porteur de CHF 10'000 sont converties en 10 actions nominatives de CHF 10'000.
Communications aux actionnaires:
par écrit ou par courrier électronique. Fiduciaire Lambelet Société Anonyme Fidal (CH-550-1006816-6) n'est plus organe de révision. Selon déclaration du 30.03.2021, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 2999739, Commercial Registry Office Vaud, (550)
Podenco S.A., à Mies, CHE-101.062.493 (FOSC du 19.12.2013, p. 0/7225834). Gavillet Vollenweider Fabiola n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Vollenweider Jacques, de Lausanne, à Mies.
Publication number: 6238952, Commercial Registry Office Vaud, (550)
Podenco S.A., à Mies, CH-550-0115624-8, achat, vente et administration de toute nature (FOSC du 19.01.2004, p. 15/2076312). GS fiduciaire SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Lambelet Société Anonyme Fidal (CH-550-1006816-6), à Lausanne.
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.