• Berisha SA Constructions métalliques

    VD
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    Register number: CH-550.1.031.138-5
    Sector: Production of metal goods

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Berisha SA Constructions métalliques

    • Berisha SA Constructions métalliques has its legal headquarters in Roche VD and is active. It operates in the sector «Production of metal goods».
    • The management consists of 6 persons. The company was founded on 13.09.2002.
    • The company has last modified its commercial register entry on 03.04.2023. All previous commercial register entries are available under «Notifications».
    • The company Berisha SA Constructions métalliques is registered under the UID CHE-109.566.024.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Toute activité dans le domaine de la construction métallique.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Rhodanienne SA
    Sion 27.07.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Berisha Sàrl, Constructions métalliques
    • Berisha Constructions métalliques Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Berisha SA Constructions métalliques

    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 230403/2023 - 03.04.2023
    Categories: Change in management

    Publication number: HR02-1005715849, Commercial Registry Office Vaud, (550)

    Berisha SA Constructions métalliques, à Roche (VD), CHE-109.566.024 (FOSC du 24.09.2021, p. 0/1005298478). Berisha Arlind, du Kosovo, à Ollon, est membre du conseil d'administration avec signature collective à deux, avec Capozzi Maurizio, Chassinat Arnaud et Nebel Eric. Procuration collective à deux, entre eux et avec Berisha Arlind, est conférée à Capozzi Maurizio, de Italie, à Chamoson, Chassinat Arnaud, de France, à Evian-les-Bains (France), et Nebel Eric, de Aesch (BL), à Monthey.

    SOGC 210924/2021 - 24.09.2021
    Categories: Change in management

    Publication number: HR02-1005298478, Commercial Registry Office Vaud, (550)

    Berisha SA Constructions métalliques, à Roche (VD), CHE-109.566.024 (FOSC du 10.05.2021, p. 0/1005176093). Par décision de l'assemblée générale du 14.09.2021 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 14.09.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Berisha Arlind n'est plus administrateur;
    sa signature est radiée. Berisha Lindita, du Kosovo, à Ollon, est membre du conseil d'administration avec signature individuelle.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176093, Commercial Registry Office Vaud, (550)

    Berisha SA Constructions métalliques, à Roche (VD), CHE-109.566.024 (FOSC du 22.04.2020, p. 0/1004875453). 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 100 actions nominatives de CHF 1'000.

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