Reports for Tesag Cycles SA
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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
Entry in the commercial register
11.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Corcelles-près-Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.0.104.120-4
UID/VAT
CHE-107.947.993
Sector
Trading with recreational products
Purpose (Original language)
le commerce de cycles et accessoires, d'articles de sports, de vélomoteurs et de motocyclettes.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Compta & Revision Payerne S.A. en liquidation | Payerne | <2004 | 18.12.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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.
Hit list
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