Reports for CBS Biotechnic SA
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About CBS Biotechnic SA
- CBS Biotechnic SA is a Company limited by shares (AG) with its legal headquarters in Eysins. CBS Biotechnic SA belongs to the industry «Trading with various goods» and is currently active.
- CBS Biotechnic SA was founded on 05.10.1977.
- The most recent commercial register change was made on 14.05.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register VD under the UID CHE-102.377.539.
Commercial register information
Entry in the commercial register
05.10.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eysins
Commercial Registry Office
VD
Commercial register number
CH-550.0.120.681-0
UID/VAT
CHE-102.377.539
Sector
Trading with various goods
Purpose (Original language)
achat, promotion et vente de tous appareils, instruments et produits ainsi que la prestation de services.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Maurice Borloz | Blonay | <2004 | 15.07.2009 | |
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: CBS Biotechnic 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: HR02-1005181851, Commercial Registry Office Vaud, (550)
CBS Biotechnic SA, à Eysins, CHE-102.377.539 (FOSC du 16.03.2015, p. 0/2044363). 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 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions nominatives de CHF 1'000.
Publication number: 2044363, Commercial Registry Office Vaud, (550)
CBS Biotechnic SA, à Eysins, CHE-102.377.539 (FOSC du 19.12.2013, p. 0/7225834).
Nouvelle adresse:
route du Petit Eysins 18 B, c/o René Heiniger, 1262 Eysins.
Publication number: 5143354, Commercial Registry Office Vaud, (550)
CBS Biotechnic SA, à Blonay, CH-550-0120681-0, achat, promotion et vente de tous appareils, instruments et produits (FOSC du 09.04.1998, p. 2459). Statuts modifiés le 25 juin 2009. Siège transféré à 1262 Eysins, route du Petit-Eysins 11. Selon déclaration du conseil d'administration du 25 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Communications aux actionnaires:
par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique) et, en outre, si les actionnaires ne sont pas tous connus, par publication dans la FOSC. Fiduciaire Maurice Borloz n'est plus organe de révision.
Hit list
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