Reports for APC Solutions SA
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About APC Solutions SA
- APC Solutions SA is active in the industry «Architectural and engineering activities» and is currently active. The legal headquarters are in Echandens.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 29.07.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-112.241.396.
- There are 11 other active companies registered at the same address. These include: Bristol Investissement Sàrl, CK'Hair creation Sàrl, ComptaBiz SA.
Commercial register information
Entry in the commercial register
22.02.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Echandens
Commercial Registry Office
VD
Commercial register number
CH-550.1.043.223-6
UID/VAT
CHE-112.241.396
Sector
Architectural and engineering activities
Purpose (Original language)
Toute activité en relation avec la spectrométrie, ainsi que la certification de spectromètres selon les normes ISO; commerce de produits en relation avec l'analyse spectrométrique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 04.05.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ABS - Audit Baumgartner & Sauvain SA | Morges | 28.02.2005 | 03.05.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: APC Solutions 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: HR02-1006096261, Commercial Registry Office Vaud, (550)
APC Solutions SA, à Echandens, CHE-112.241.396 (FOSC du 07.05.2021, p. 0/1005173996). Par décision de l'assemblée générale du 15.07.2024, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 01.05.2021. Statuts modifiés le 15.07.2024. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à la transmissibilité selon statuts.
Communications aux actionnaires:
en forme écrite ou par courriel.
Publication number: HR02-1005173996, Commercial Registry Office Vaud, (550)
APC Solutions SA, à Echandens, CHE-112.241.396 (FOSC du 19.04.2018, p. 0/4182485). 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. Les 1'000 actions au porteur de CHF 100 sont converties en 1'000 actions nominatives de CHF 100.
Publication number: 4182485, Commercial Registry Office Vaud, (550)
APC Solutions SA, à Lonay, CHE-112.241.396 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 5 avril 2018. La clause statutaire relative à l'apport en nature est abrogée conformément à l'article 628 al. 4 CO. Siège transféré à Echandens.
Nouvelle adresse:
Place du Saugey 6, 1026 Echandens. Wittwer Werner signe désormais individuellement.
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.