Reports for BIOSSUN Suisse SA
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About BIOSSUN Suisse SA
- BIOSSUN Suisse SA in Crissier is a Company limited by shares (AG) from the sector «Trading with various goods». BIOSSUN Suisse SA is active.
- The company was founded on 09.11.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.04.2019.
- The reported UID is CHE-112.627.494.
- On the same address as BIOSSUN Suisse SA there are 3 other active companies registered. These include: ALPARAMA SA, Logis Services Sàrl, Orthotech Lausanne SA, à Crissier.
Commercial register information
Entry in the commercial register
09.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.1.045.418-9
UID/VAT
CHE-112.627.494
Sector
Trading with various goods
Purpose (Original language)
La société a pour but en Suisse, l'achat et la vente de constructions métalliques et non métalliques transportables, et notamment de pergolas bioclimatiques en aluminium, de pergolas à lames orientables, de stores extérieurs, de brises soleil et de tous éléments de protection contre la pluie et le soleil pour les façades et les toitures de la marque Biossun, ainsi que tout produit de cette marque ou d'accessoire de chauffage, d'éclairage et/ou de fermeture compatible avec les produits Biossun (pour but complet cf. statuts).
Other company names
Past and translated company names
- BIOSSUN Suisse Sàrl
- BIOSSSUN Suisse Sàrl
- Partnercoach Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BIOSSUN Suisse 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: HR02-1004616332, Commercial Registry Office Vaud, (550)
BIOSSUN Suisse SA, à Crissier, CHE-112.627.494 (FOSC du 01.03.2019, p. 0/1004578528). Mathey Denis n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Mohen David, de France, à Lausanne.
Publication number: HR02-1004578528, Commercial Registry Office Vaud, (550)
BIOSSUN Suisse SA, à Bourg-en-Lavaux, CHE-112.627.494 (FOSC du 14.12.2018, p. 0/1004521667). Statuts modifiés le 21 février 2019. Siège transféré à Crissier.
Nouvelle adresse:
Route du Bois-Genoud 1A, 1023 Crissier. Augmentation ordinaire du capital-actions par compensation d'une créance de CHF 400'000;
en contrepartie, il est remis 40'000 actions de CHF 10.
Nouveau capital-actions entièrement libéré:
CHF 500'000, divisé en 50'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1004521667, Commercial Registry Office Vaud, (550)
BIOSSUN Suisse SA, à Bourg-en-Lavaux, CHE-112.627.494 (FOSC du 19.05.2016, p. 0/2840267). Dos Santos Michel n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Mathey Denis, de Confignon, à Bex.
Hit list
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