• Blackpen SA

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    Register number: CH-550.1.158.977-8
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Blackpen SA

    • Blackpen SA has its legal headquarters in Tolochenaz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of design, graphics and jewellery studios».
    • The management consists of 2 persons. The company was founded on 19.01.2015.
    • The company has last modified its commercial register entry on 24.06.2022. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-482.654.345.

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    La société a pout but la création, le développement et la commercialisation de produits et de services liés à la communication visuelle, à internet, au marketing, à l'édition, au traitement d'image, à la conception multimédia, ainsi que toute autre activité dans le domaine du graphisme, de la photographie et de la vidéo (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Blackpen 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: Blackpen 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 220624/2022 - 24.06.2022
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005504401, Commercial Registry Office Vaud, (550)

    Blackpen Sàrl, à Tolochenaz, CHE-482.654.345 (FOSC du 19.06.2019, p. 0/1004655135). Augmentation du capital social par compensation de créances de CHF 80'000;
    en contrepartie, il est remis 800 parts de CHF 100.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts de CHF 100. El Hajjaji Jamila a désormais 500 parts de CHF 100.

    Nouvel associé sans signature:
    Martin Roland, de Schlatt (TG), à Tolochenaz, avec 500 parts de CHF 100.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 30.05.2022 et bilan au 30.05.2022, présentant des actifs de CHF 117'259.48 et des passifs envers les tiers de CHF 13'419.69, soit un actif net de CHF 103'839.79, contre attribution aux associés de 10'000 actions de CHF 10.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 30.05.2022.

    Nouvelle raison de commerce:
    Blackpen SA.

    Nouvelle adresse:
    Route de Genève 32B, c/o Jamila El Hajjaji et Roland Martin, 1131 Tolochenaz.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 10'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par lettre recommandée ou par courriel. El Hajjaji Jamila, qui n'est plus associée-gérante, est nommée administratrice présidente, et Martin Roland, qui n'est plus associé, est nommé administrateur avec signature individuelle.

    Hit list

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