Reports for BOMATEX SA
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About BOMATEX SA
- BOMATEX SA is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in Mies.
- The management consists of one person. The company was entered in the trade register on the 24.12.1991.
- The company has last changed their commercial register entry on 12.05.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-101.008.571.
Commercial register information
Entry in the commercial register
24.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Mies
Commercial Registry Office
VD
Commercial register number
CH-550.0.110.400-0
UID/VAT
CHE-101.008.571
Sector
Trading in household appliances and related goods
Purpose (Original language)
Commerce et représentation de textiles ainsi que toute opération commerciale.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditam Fiduciaire Michaël Amsellem | Genève | 10.06.2005 | 07.12.2008 | |
| Analyses & Synthèses SA, Société Fiduciaire, en liquidation | Genève | 19.11.2004 | 09.06.2005 | |
| Fiduciaire Neuenschwander SA | Chavannes-des-Bois | <2004 | 18.11.2004 | |
Other company names
Past and translated company names
- Bomatex S.A.
- Bomatex SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BOMATEX 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: HR02-1005179933, Commercial Registry Office Vaud, (550)
BOMATEX SA, à Mies, CHE-101.008.571 (FOSC du 19.12.2013, p. 0/7225834). 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 50'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 5149456, Commercial Registry Office Vaud, (550)
Bomatex S.A., à Mies, CH-550-0110400-0, commerce et représentation de textiles (FOSC du 10.06.2005, p. 14/2876844). Statuts modifiés le 23 juin 2009. Selon déclaration du conseil d'administration du 23 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Rectificatif:
la graphie exacte de la raison de commerce est: BOMATEX SA.
Publication number: 4768896, Commercial Registry Office Vaud, (550)
Bomatex S.A., à Mies, CH-550-0110400-0, commerce et représentation de textiles (FOSC du 10.06.2005, p. 14/2876844). Auditam Fiduciaire Michaël Amsellem n'est plus organe de révision.
Hit list
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