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About Carlos Hoyas SA
- Carlos Hoyas SA in Morges is a Company limited by shares (AG) from the sector «Trading with various goods». Carlos Hoyas SA is active.
- Carlos Hoyas SA has one person entered in its management.
- The commercial register entry of the company was last modified on 12.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-105.848.021.
Commercial register information
Entry in the commercial register
16.03.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Morges
Commercial Registry Office
VD
Commercial register number
CH-550.0.092.193-7
UID/VAT
CHE-105.848.021
Sector
Trading with various goods
Purpose (Original language)
achat, vente, montage et adaptation de lunettes et de verres de contact, les examens de la vue et le commerce de tous articles optiques etc.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Roger et Claude Stoudmann S.A. | Morges | <2004 | 03.06.2009 | |
Other company names
Past and translated company names
- Optique J. Knoll SA
- Optique Knoll SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carlos Hoyas 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: HR02-1005179755, Commercial Registry Office Vaud, (550)
Carlos Hoyas SA, à Morges, CHE-105.848.021 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000.
Publication number: 5050070, Commercial Registry Office Vaud, (550)
Carlos Hoyas SA, à Morges, CH-550-0092193-7, achat, vente, montage et adaptation de lunettes et de verres de contact (FOSC du 18.12.2007, p. 18/4251764). Statuts modifiés le 25 mai 2009. Selon déclaration du conseil d'administration du 25 mai 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Roger et Claude Stoudmann S.A. n'est plus organe de révision.
Publication number: 4251764, Commercial Registry Office Vaud, (550)
Optique Knoll S.A., à Buchillon, CH-550-0092193-7, commerce, montage et adaptation de lunettes et verres de contact (FOSC du 06.03.2001, p. 1674). Statuts modifiés le 30 novembre 2007.
Nouvelle raison sociale:
Carlos Hoyas SA. Siège transféré à Morges, Grand-Rue 84, ladite adresse étant radiée comme autre adresse. Hoyas Dominguez Carlos est désormais à Morges.
Hit list
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