• AFCOTECH SA

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    Register number: CH-550.0.144.201-9
    Sector: Other construction

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AFCOTECH SA

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    Company dossier as PDF

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    About AFCOTECH SA

    Management (1)

    newest board members

    Angelo Gironi

    newest authorized signatories

    Angelo Gironi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Pose d'installations électriques en tout genre, courant fort, courant faible, câblage informatique et universel; commerce d'appareils électroménagers et télécommunication; agencement de cuisines et salles de bains.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CRF Révision SA
    Nyon 05.07.2005 16.05.2013
    W-H. Sunier, expert-comptable diplômé
    Genève <2004 04.07.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • ELECTRICITE WEIBEL ET CERUTTI SA
    • Electricité Weibel Francis SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AFCOTECH 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 230208/2023 - 08.02.2023
    Categories: Change of company address

    Publication number: HR02-1005673383, Commercial Registry Office Vaud, (550)

    AFCOTECH SA, à Crans (VD), CHE-108.640.209 (FOSC du 26.04.2022, p. 0/1005458907). Par décision de l'assemblée générale du 20.01.2023 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 20.01.2023. Siège transféré à Rolle.

    Nouvelle adresse:
    Chemin des Cruz 3, 1180 Rolle. Les 200 actions nominatives de CHF 500 sont désormais restreintes quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel.

    SOGC 220426/2022 - 26.04.2022
    Categories: Change of company address

    Publication number: HR02-1005458907, Commercial Registry Office Vaud, (550)

    AFCOTECH SA, à Crans-près-Céligny, CHE-108.640.209 (FOSC du 10.05.2021, p. 0/1005176039). Siège devenu Crans (VD).

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176039, Commercial Registry Office Vaud, (550)

    AFCOTECH SA, à Crans-près-Céligny, CHE-108.640.209 (FOSC du 02.07.2019, p. 0/1004665492). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500.

    Hit list

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