Age of the company
12 yearsCapital in CHF
100'000Active brands
0Reports for REMAYA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout REMAYA SA
- REMAYA SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management has one active person registered.
- The last commercial register change was made on 02.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company REMAYA SA is registered under the UID CHE-132.065.895.
- There are 2 other active companies that have registered an identical address. These include: Blackmouse Sàrl, OSSE AG.
Commercial register information
Entry in the commercial register
12.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-217.3.547.938-5
UID/VAT
CHE-132.065.895
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Importation, achat et vente de tous biens, y compris immobiliers (à l'exception des opérations visées par LFAIE), conseils financiers, prises de participations, administration de biens, exploitation de tous commerces (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PB Révision contrôle de gestion SA | Yverdon-les-Bains | 05.10.2011 | 07.11.2013 | |
| auditpartner ag | Bern | 15.07.2011 | 04.10.2011 | |
Other company names
Past and translated company names
- DantAglut SA
- Es Puig AG
Ownership structure
Holdings
Newest SOGC notifications: REMAYA 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: HR02-1005998674, Commercial Registry Office Vaud, (550)
REMAYA SA, à Lausanne, CHE-132.065.895 (FOSC du 03.10.2022, p. 0/1005574246). Vaucher Eric n'est plus administrateur;
sa signature est radiée. Demiri Valdrin, de et à Bavois, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005574246, Commercial Registry Office Vaud, (550)
REMAYA SA, à Corsier-sur-Vevey, CHE-132.065.895 (FOSC du 01.06.2021, p. 0/1005201345). Par décision de l'assemblée générale du 20.09.2022, 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 20.09.2022. Siège transféré à Lausanne.
Nouvelle adresse:
Avenue de France 20, 1004 Lausanne.
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 formes des communications aux actionnaires:
par lettres recommandées, télécopie, courrier électronique, etc. sinon par publication dans la Feuille officielle suisse du commerce. Vaucher Eric est désormais à Lausanne.
Publication number: BH00-0000007527, Commercial Registry Office Vaud
Rubrique: Avis selon l'ordonnance sur le registre du commerce Sous-rubrique: Sommation selon l'ORC 2021 Date de publication: SHAB 08.06.2022 Numéro de publication: Entité de publication Registre du commerce du canton de Vaud, Rue Grenade 38, 1510 Moudon Sommation suite à des carences dans l'organisation, REMAYA SA Organisation concernée: REMAYA SA CHE-132.065.895 Route de Moille-Saulaz 7
Point de contact: Registre du commerce du canton de Vaud, Rue Grenade 38, P.O.B. 78
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.