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About CA Nuance SA
- CA Nuance SA is a Company limited by shares (AG) with its legal headquarters in Lully VD. CA Nuance SA belongs to the industry «Trading in consumer goods» and is currently active.
- The management of the company CA Nuance SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2021.
- In the commercial register the company CA Nuance SA is registered under the UID CHE-109.899.129.
Commercial register information
Entry in the commercial register
01.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lully (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.1.031.804-3
UID/VAT
CHE-109.899.129
Sector
Trading in consumer goods
Purpose (Original language)
Commerce d'interrupteurs électriques, de lustrerie et de meubles; commerce et distribution de produits.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Horesman SA | Lausanne | 02.02.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Anca Fiduciaire SA | Genève | <2004 | 01.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CA Nuance 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: HR02-1005179732, Commercial Registry Office Vaud, (550)
CA Nuance SA, à Lully (VD), CHE-109.899.129 (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 70'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 2682792, Commercial Registry Office Vaud, (550)
CA Nuance SA, à Nyon, CH-550-1031804-3, commerce d'interrupteurs électriques, de lustrerie et de meubles (FOSC du 07.08.2003, p. 11). Statuts modifiés le 21 janvier 2005. Siège transféré à Lully (VD), chemin de la Lune 4. Meldem Christian n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Mauduit Hervé, de Sool, à Lully (VD). Anca Fiduciaire SA n'est plus réviseur.
Nouveau réviseur:
Horesman SA, à Lausanne.
Publication number: 1119122, Commercial Registry Office Vaud, (550)
CA Nuance SA, à Nyon, commerce d'interrupteurs électriques, de lustrerie et de meubles (FOSC du 13.03.2003, p. 13). Degrave Alain et Badel Pierre-Alain ne sont plus administrateurs;
leur signature est radiée. Le président Meldem Christian reste seul administrateur et signe désormais individuellement.
Hit list
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