• CDS Combe Driver Services SA

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    Register number: CH-550.1.150.813-4
    Sector: Other services in education

    Age of the company

    11 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 CDS Combe Driver Services SA

    • CDS Combe Driver Services SA has its legal headquarters in Aclens and is active. It is a Company limited by shares (AG) and active in the industry «Other services in education».
    • CDS Combe Driver Services SA has 5 persons entered in its management.
    • The commercial register entry of the company was last modified on 01.07.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-475.616.351.

    Commercial register information

    Source: SOGC

    Sector

    Other services in education

    Purpose (Original language)

    La société a pour but: centre de formation et de conseils spécialisés dans le domaine des transports et de la sécurité au travail (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • CDS Combe Driver Services Sàrl
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CDS Combe Driver Services 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 240701/2024 - 01.07.2024
    Categories: Change in management

    Publication number: HR02-1006071934, Commercial Registry Office Vaud, (550)

    CDS Combe Driver Services SA, à Aclens, CHE-475.616.351 (FOSC du 14.07.2022, p. 0/1005521199). Procuration collective à deux est conférée à Kubler Jennifer, de Haute-Sorne, à Saint-Barthélemy (VD).

    SOGC 220714/2022 - 14.07.2022
    Categories: Change in management

    Publication number: HR02-1005521199, Commercial Registry Office Vaud, (550)

    CDS Combe Driver Services SA, à Aclens, CHE-475.616.351 (FOSC du 10.06.2021, p. 0/1005213039). Navaux Jean-François n'est plus administrateur;
    sa signature est radiée.

    SOGC 210610/2021 - 10.06.2021
    Categories: Change of company name, Change of legal form, Change in capital, Change of company address, Change in management

    Publication number: HR02-1005213039, Commercial Registry Office Vaud, (550)

    CDS Combe Driver Services Sàrl, à Prilly, CHE-475.616.351 (FOSC du 26.10.2020, p. 0/1005008228). Augmentation du capital social.

    Nouveau capital social:
    CHF 50'000, divisé en 500 parts de CHF 100. Combe Pierre et Schmid Thibaud ont désormais respectivement 400 et 100 parts de CHF 100.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme, dont le capital-actions est fixé à CHF 100'000, libéré à hauteur de CHF 50'000, conformément au projet de transformation du 27.05.2021 et bilan au 31.12.2020, présentant des actifs de CHF 331'068.85 et des passifs envers les tiers de CHF 279'051.21, soit un actif net de CHF 52'017.64, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 27.05.2021.

    Nouvelle raison de commerce:
    CDS Combe Driver Services SA. Siège transféré à Aclens.

    Nouvelle adresse:
    Route des Alpes 8, 1123 Aclens.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.

    Communications aux actionnaires:
    par écrit ou par courriel. Jacquod Cédric et Jacquod Lionel ne sont plus gérants;
    leur signature est radiée. Combe Pierre, Schmid Thibaud, qui est nommé secrétaire, qui ne sont plus associés, Combe Christine, qui signe désormais collectivement à deux, et Navaux Jean-François ne sont plus gérants et sont nommés administrateurs. Borgo Raffaele, de Hunzenschwil, à Bretigny-sur-Morrens, est membre du conseil d'administration avec signature collective à deux.

    Hit list

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