Age of the company
28 yearsCapital in CHF
100'000Active brands
0Reports for C E Mécanic S.A.
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout C E Mécanic S.A.
- C E Mécanic S.A. has its legal headquarters in Pomy and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of tools, cutting implements and locks».
- The company was founded on 30.06.1995.
- The company has last modified its commercial register entry on 01.12.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company C E Mécanic S.A. is registered under the UID CHE-108.340.486.
Commercial register information
Entry in the commercial register
30.06.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pomy
Commercial Registry Office
VD
Commercial register number
CH-550.0.160.321-8
UID/VAT
CHE-108.340.486
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language) Customise the company purpose with just a few clicks.
fabrication et commercialisation d'outillage industriel.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fitag SA Cabinet Fiscal | Echallens | <2004 | 19.04.2010 | |
Other company names
Past and translated company names
- CE Mécanic SA
- C E Mécanic SA
Ownership structure
Holdings
Newest SOGC notifications: C E Mécanic S.A.
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: HR02-1005036328, Commercial Registry Office Vaud, (550)
C E Mécanic S.A., à Donneloye, CHE-108.340.486 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 20 novembre 2020. Siège transféré à Pomy.
Nouvelle adresse:
Chemin du Château 2, 1405 Pomy.
Communications aux actionnaires:
par courrier ou par courriel. Thuillard Gilles est maintenant à Pomy.
Publication number: 5595032, Commercial Registry Office Vaud, (550)
C E Mécanic S.A., à Donneloye, CH-550-0160321-8, fabrication et commercialisation d'outillage industriel (FOSC du 12.07.1995, p. 3925). Statuts modifiés le 12 avril 2010 sur des points non soumis à publication. Eggimann Christian n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Thuillard Gilles, de Froideville, à Démoret. Selon déclaration du conseil d'administration du 12 avril 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fitag S.A. Cabinet Fiscal n'est plus organe de révision.
Commercial Registry Office Vaud, (550)
C E Mécanic S.A., à Donneloye. Nouvelle société anonyme. Statuts du 22juin 1995.
But:
fabrication et commercialisation d'outillage industriel.
Capital:
fr.100000, entièrement libéré, divisé en 100 actions nominatives de fr.1000, avec restrictions de transmissibilité. La société reprendra diverses machines pour le prix maximum de fr.350000.
Conseil d'un ou plusieurs membres, actuellement composé de:
Christian Eggimann, de Gondiswil, à Donneloye, avec signature individuelle.
Organe de révision:
Fitag S.A. Cabinet Fiscal, à Echallens.
Publications:
FOSC.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.