Reports for Carlo Dubi S.A.
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Company dossier as PDF
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About Carlo Dubi S.A.
- Carlo Dubi S.A. is currently active and the industry «Carpentry, roof construction and general timber work». The legal headquarters are in Villars-sur-Ollon.
- Carlo Dubi S.A. was founded on 31.01.1942.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.06.2023.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-107.049.491.
Commercial register information
Entry in the commercial register
31.01.1942
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ollon
Commercial Registry Office
VD
Commercial register number
CH-550.0.092.913-1
UID/VAT
CHE-107.049.491
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
L'exploitation d'une entreprise de menuiserie et de charpente.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIVAL SA, Vaud | Aigle | <2004 | 12.07.2016 | |
Other company names
Past and translated company names
- Carlo Dubi SA
- Dubi Carlo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carlo Dubi 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: HR02-1005778206, Commercial Registry Office Vaud, (550)
Carlo Dubi S.A., à Ollon, CHE-107.049.491 (FOSC du 13.07.2016, p. 0/2950921).
Transfert de patrimoine:
selon contrat du 15.06.2023, la société a transféré des actifs pour CHF 658'506.88 et des passifs envers les tiers pour CHF 107'920.20 à Le Bois Dubi SA, à Ollon (CHE-195.288.136).
Contre-prestation:
1'000 actions de CHF 100 et une créance de CHF 450'586.68.
Publication number: 2950921, Commercial Registry Office Vaud, (550)
Carlo Dubi S.A., à Ollon, CHE-107.049.491 (FOSC du 22.01.2016, p. 0/2614317). Statuts modifiés le 24 juin 2016. La disposition statutaire relative à l'apport en nature est abrogée conformément à l'article 628 al. 4 CO.
Communications aux actionnaires:
par courriel ou par écrit. NOFIVAL SA, Vaud (CHE-108.177.022) n'est plus organe de révision. Selon déclaration du 24 juin 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Complément:
l'inscription n° 302 du 30.09.1987 (FOSC du 09.10.1987, p. 3967) est complétée en ce sens que les 200 actions de CHF 500 sont restreintes quant à leur transmissibilité selon statuts.
Publication number: 2614317, Commercial Registry Office Vaud, (550)
Carlo Dubi S.A., à Ollon, CHE-107.049.491 (FOSC du 19.12.2013, p. 0/7225834). L'organe de révision Bureau Fiduciaire Ch.-H. Zufferey SA a modifié sa raison de commerce en NOFIVAL SA, Vaud;
son numéro d'identification est CHE-108.177.022.
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.