• Capa parquets SA

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    Register number: CH-550.0.090.212-3
    Sector: Trading with various goods

    Age of the company

    29 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 Capa parquets SA

    • Capa parquets SA has its legal headquarters in Corcelles-le-Jorat and is active. It operates in the sector «Trading with various goods».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.05.2021.
    • The UID registered in the commercial register of VD is CHE-108.372.374.

    Management (1)

    newest board members

    Jean-Marc Menétrey

    newest authorized signatories

    Jean-Marc Menétrey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Le commerce de revêtements, de sols et murs, notamment de parquets et d'articles de diverse nature ainsi que l'étude, la planification et la réalisation de constructions de toute nature en tant qu'entrepreneur total ou général (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fideuro SA
    Lausanne 28.12.2005 02.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Capa carrelages-parquets SA
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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: Capa parquets 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179748, Commercial Registry Office Vaud, (550)

    Capa parquets SA, à Corcelles-le-Jorat, CHE-108.372.374 (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 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 44/2010 - 04.03.2010
    Categories: Miscellaneous changes

    Publication number: 5524452, Commercial Registry Office Vaud, (550)

    Capa parquets SA, à Corcelles-le-Jorat, CH-550-0090212-3, commerce de revêtements, de sols et murs, notamment de parquets et d'articles de diverse nature (FOSC du 03.07.2009, p. 33/5112974).

    Nouvelle adresse:
    route de Lausanne 7, 1082 Corcelles-le-Jorat. Menétrey Jean-Marc est désormais à Troistorrents.

    SOGC 126/2009 - 03.07.2009
    Categories: Miscellaneous changes

    Publication number: 5112974, Commercial Registry Office Vaud, (550)

    Capa parquets SA, à Le Mont-sur-Lausanne, CH-550-0090212-3, commerce de revêtements de sols et murs (FOSC du 28.12.2005, p. 23/3169634). Statuts modifiés le 24 juin 2009. Siège transféré à 1082 Corcelles-le-Jorat, Au Village.

    Nouveau but:
    le commerce de revêtements, de sols et murs, notamment de parquets et d'articles de diverse nature ainsi que l'étude, la planification et la réalisation de constructions de toute nature en tant qu'entrepreneur total ou général (pour but complet cf. statuts). La procuration de Zwahlen Régina est éteinte. Selon déclaration du conseil d'administration du 24 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fideuro SA n'est plus organe de révision.

    Hit list

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