• Auberson Technologies SA

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    Register number: CH-550.1.170.781-0
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Auberson Technologies SA

    • Auberson Technologies SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in L'Auberson.
    • The management of the company Auberson Technologies SA, which was founded on the 06.12.2016, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.08.2024.
    • The reported UID is the following: CHE-384.250.739.
    • There are 2 other active companies that have registered an identical address. These include: LEON JACCARD, société anonyme, LJDE SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but la détention de participation dans des entreprises technologiques, telles que la sous-traitance microtechnique, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

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    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.

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    No information on holdings is known to us.

    Newest SOGC notifications: Auberson Technologies 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 240829/2024 - 29.08.2024
    Categories: Change in management

    Publication number: HR02-1006117506, Commercial Registry Office Vaud, (550)

    Auberson Technologies SA, à Sainte-Croix, CHE-384.250.739 (FOSC du 19.01.2023, p. 0/1005656867). Gabry Bertrand n'est plus administrateur;
    sa signature est radiée.

    SOGC 230119/2023 - 19.01.2023
    Categories: Change in management

    Publication number: HR02-1005656867, Commercial Registry Office Vaud, (550)

    Auberson Technologies SA, à Sainte-Croix, CHE-384.250.739 (FOSC du 09.12.2016, p. 0/3213527). Vouillot Patrick n'est plus administrateur;
    sa signature est radiée. Vouillot Sébastien est nommé président. Gabry Bertrand, de France, à Labergement-Sainte-Marie (France), est membre du conseil d'administration avec signature individuelle.

    SOGC 240/2016 - 09.12.2016
    Categories: Company foundation

    Publication number: 3213527, Commercial Registry Office Vaud, (550)

    Auberson Technologies SA, à Sainte-Croix, Grand-Rue 95, c/o LEON JACCARD, société anonyme, 1454 L'Auberson, CHE-384.250.739. Nouvelle société anonyme.

    Statuts:
    24 novembre 2016.

    But:
    la société a pour but la détention de participation dans des entreprises technologiques, telles que la sous-traitance microtechnique, à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Reprise de biens envisagée:
    2'900 actions nominatives de CHF 500 de la société LEON JACCARD, société anonyme (CHE-101.707.172), à Sainte-Croix, pour CHF 300'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Vouillot Patrick, de France, à Longeville (France), président, Fontannaz Charles, de Bettens, au Lieu, et Vouillot Sébastien, de France, à Pontarlier (France), tous trois avec signature individuelle. Selon déclaration du 24 novembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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