• Soldirect SA

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    Register number: CH-550.0.076.398-2
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Soldirect SA

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    Company dossier as PDF

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    About Soldirect SA

    • Soldirect SA is currently active and the industry «Other building work (incl. Interior finishing)». The legal headquarters are in Lausanne.
    • The management of the company Soldirect SA, which was founded on the 03.04.1973, consists of one person.
    • The last commercial register change was made on 08.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-106.855.963.

    Management (1)

    newest board members

    Besart Rexhaj

    newest authorized signatories

    Besart Rexhaj

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce et pose de revêtements de sols.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Finazur Holding SA
    Buchillon 05.01.2007 16.01.2011
    Fidinter SA
    Lausanne 05.07.2004 04.01.2007
    BDO SA
    Epalinges <2004 04.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Soldirect S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Soldirect 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 240308/2024 - 08.03.2024
    Categories: Change in management

    Publication number: HR02-1005981586, Commercial Registry Office Vaud, (550)

    Soldirect SA, à Lausanne, CHE-106.855.963 (FOSC du 25.01.2021, p. 0/1005082666). Paschoud Daniel n'est plus administrateur;
    sa signature est radiée. Rexhaj Besart, de Kosovo, à Lausanne, est membre du conseil d'administration avec signature individuelle.

    SOGC 210125/2021 - 25.01.2021
    Categories: Change of company address

    Publication number: HR02-1005082666, Commercial Registry Office Vaud, (550)

    Soldirect SA, à Lausanne, CHE-106.855.963 (FOSC du 25.06.2020, p. 0/1004920504).

    Nouvelle adresse:
    Avenue de Tivoli 70, 1007 Lausanne.

    SOGC 200625/2020 - 25.06.2020
    Categories: Merger

    Publication number: HR02-1004920504, Commercial Registry Office Vaud, (550)

    Soldirect SA, à Lausanne, CHE-106.855.963 (FOSC du 18.04.2019, p. 0/1004614087).

    Fusion:
    reprise des actifs et passifs de Soldirect Revêtements de sol Sàrl, à Prilly (CHE-109.422.980), selon contrat de fusion du 16 juin 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 29'050.73, des passifs envers les tiers de CHF 19'204.55, soit un actif net de CHF 9'846.18.

    Fusion:
    reprise des actifs et passifs de Soldirect Tapis Sàrl, à Prilly (CHE-109.422.997), selon contrat de fusion du 16 juin 2020 et bilan au 31 décembre 2019, présentant des actifs de CHF 29'091.95, des passifs envers les tiers de CHF 20'217.80, soit un actif net de CHF 8'874.15. La totalité du capital-actions et du capital social des trois sociétés étant détenue par le même actionnaire et associé, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément aux attestations d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant des découverts des sociétés transférantes.

    Hit list

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