• Tesag Cycles SA

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    Register number: CH-550.0.104.120-4
    Sector: Trading with recreational products

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Tesag Cycles SA

    • Tesag Cycles SA is a Company limited by shares (AG) with its legal headquarters in Corcelles-près-Payerne. Tesag Cycles SA belongs to the industry «Trading with recreational products» and is currently active.
    • The management of the company Tesag Cycles SA, which was founded on the 11.12.1991, consists of 2 persons.
    • The commercial register entry of the company was last modified on 19.12.2008. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-107.947.993.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    le commerce de cycles et accessoires, d'articles de sports, de vélomoteurs et de motocyclettes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Compta & Revision Payerne S.A. en liquidation
    Payerne <2004 18.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Tesag Cycles 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 247/2008 - 19.12.2008
    Categories: Miscellaneous changes

    Publication number: 4792054, Commercial Registry Office Vaud, (550)

    Tesag Cycles S.A., à Corcelles-près-Payerne, CH-550-0104120-4, commerce de cycles et accessoires, d'articles de sports, de vélomoteurs et de motocyclettes (FOSC du 01.06.2001, p. 4153). Statuts modifiés le 8 décembre 2008 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 8 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Compta & Revision Payerne S.A. n'est plus organe de révision.

    SOGC 105/2001 - 01.06.2001
    Categories: Change of auditors

    Commercial Registry Office Vaud, (550)

    Tesag Cycles S.A., à C o r c e l l e s - p r è s - P a y e r n e (FOSC du 03.04.1997, p. 2214). Fiduciaire Christian Panchaud SA n'est plus réviseur.

    Nouveau réviseur:
    Compta & Revision Payerne S.A., à Payerne.

    SOGC 1997062/1997 - 03.04.1997
    Categories: Change in capital

    Commercial Registry Office Vaud, (550)

    Tesag Cycles S.A., à Corcelles-près-Payerne, cycles et accessoires (FOSC du 8.1.1992, p.50). Adoption de statuts conformes au nouveau droit de la société anonyme en date du 12mars 1997. Capital-actions porté de fr.50000 à fr.100000 par l'augmentation du nominal des 50 actions existantes de fr.1000 à fr.2000, libérées chacune à raison de fr.1000.

    Nouveau capital-actions:
    fr.100000, libéré à concurrence de fr.50000, divisé en 50 actions nominatives, avec restrictions de transmissibilité, de fr.2000 chacune.

    Réviseur:
    Fiduciaire Christian Panchaud S.A., à Payerne.

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