Reports for Bolex International SA
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About Bolex International SA
- Bolex International SA is active in the industry «Manufacturing of other electrical equipment/appliances» and is currently active. The legal headquarters are in Pully.
- The company was founded on 17.02.1970.
- The last commercial register change was made on 19.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-101.992.340.
Commercial register information
Entry in the commercial register
17.02.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.157.180-4
UID/VAT
CHE-101.992.340
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Fabrication et vente d'appareils et d'accessoires cinématographiques de prises de vue et de projection, sous la marque "Bolex"; l'acquisition et l'exploitation de brevets, de procédés et d'autres droits de propriété industrielle dans le domaine des appareils cinématographiques de tous genres.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Transjurane SA | Delémont | 28.07.2005 | 03.05.2015 | |
| Comaliq SA en liquidation | Pully | <2004 | 27.07.2005 | |
Other company names
Past and translated company names
- Bolex International Ltd
- Bolex International AG
- Bolex International S.A.
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BOLEX | 29.02.1980 | active | 05255/1979 |
Newest SOGC notifications: Bolex International 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: HR02-1006210720, Commercial Registry Office Vaud, (550)
Bolex International SA, à Ollon, CHE-101.992.340 (FOSC du 22.12.2021, p. 0/1005364583). Statuts modifiés le 04.12.2024. Siège transféré à Pully.
Nouvelle adresse:
Chemin des Osches 57, 1009 Pully.
Communications aux actionnaires:
par courrier ou par courriel s'ils sont tous connus. Si tel n'est pas le cas par publication dans la Feuille officielle suisse du commerce.
Publication number: HR02-1005364583, Commercial Registry Office Vaud, (550)
Bolex International S.A., à Yverdon-les-Bains, CHE-101.992.340 (FOSC du 12.05.2021, p. 0/1005179932). Par décision de l'assemblée générale du 13.12.2021, 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 13.12.2021.
Nouvelle graphie de la raison de commerce:
Bolex International SA (Bolex International AG) (Bolex International Ltd). Siège transféré à Ollon.
Nouvelle adresse:
Avenue Centrale, c/o Fiduciaire Turrian SA, 1884 Villars-sur-Ollon.
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.
Communications aux actionnaires:
par courriel ou par écrit.
Publication number: HR02-1004705457, Commercial Registry Office Vaud
Bolex International S.A., à Yverdon-les-Bains, CHE-101.992.340 (FOSC du 04.05.2015, p. 0/2133197). Ueter Dorothea n'est plus administratrice;
sa signature est radiée. La procuration d'Ueter Marc et Ueter Willommet Catherine est éteinte.
Nouvel administrateur avec signature individuelle:
Diaz Hugo, de La Brévine, à Pully.
Hit list
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