Reports for AFCOTECH SA
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About AFCOTECH SA
- AFCOTECH SA with its legal headquarters in Rolle is active. AFCOTECH SA operates in the sector «Other construction».
- The company was founded on 19.06.1997.
- The company has last modified its commercial register entry on 08.02.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-108.640.209.
- There are 10 other active companies that have registered an identical address. These include: GMS Montage Sàrl, succursale de Rolle, GVA-Promotions Sàrl, H-Gestion Sàrl.
Commercial register information
Entry in the commercial register
19.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.144.201-9
UID/VAT
CHE-108.640.209
Sector
Other construction
Purpose (Original language)
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
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
Past and translated company names
- ELECTRICITE WEIBEL ET CERUTTI SA
- Electricité Weibel Francis SA
Branches (0)
Ownership structure
Holdings
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
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.
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).
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
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.