Reports for CEBO. Injections SA
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About CEBO. Injections SA
- CEBO. Injections SA is active in the industry «Manufacturing of rubber and plastic products» and is currently active. The legal headquarters are in Vallorbe.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 20.01.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company CEBO. Injections SA is the following: CHE-109.872.283.
Commercial register information
Entry in the commercial register
20.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallorbe
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.492-6
UID/VAT
CHE-109.872.283
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Travaux et opérations dans le domaine de l'injection de matières synthétiques, fabrication, commerce et sous-traitance notamment.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 15.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 05.02.2018 | 14.07.2021 | |
Other company names
Past and translated company names
- CEBO. Injections Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CEBO. Injections 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: HR02-1006233062, Commercial Registry Office Vaud, (550)
CEBO. Injections SA, à Vallorbe, CHE-109.872.283 (FOSC du 22.08.2023, p. 0/1005821377).
Fusion:
reprise des actifs et passifs de NanoXplore Switzerland Holding SA, à Vallorbe (CHE-172.151.319), selon contrat de fusion du 19.12.2024 et bilan au 30.06.2024, présentant des actifs de CHF 151'256.35, parmi lesquels sont contenues toutes les actions de la société reprenante, des passifs envers les tiers de CHF 151'256.35, soit un actif net de CHF 0. La fusion ne donne pas lieu à une augmentation du capital, étant donné que les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion. Conformément à l'attestation d'un expert-réviseur agréé, des créances d'un montant au moins équivalent au découvert de la société transférante ont été postposées.
Publication number: HR02-1005821377, Commercial Registry Office Vaud, (550)
CEBO. Injections SA, à Vallorbe, CHE-109.872.283 (FOSC du 15.07.2021, p. 0/1005250373). Maruccia Michel n'est plus administrateur;
sa signature est radiée. Deluz Elodie, qui n'est plus secrétaire hors conseil, est nommée administratrice secrétaire et signe désormais individuellement. Goujon Luc, de France, à Métabief (France), est membre délégué du conseil d'administration et directeur général avec signature individuelle.
Publication number: HR02-1005250373, Commercial Registry Office Vaud, (550)
CEBO. Injections SA, à Vallorbe, CHE-109.872.283 (FOSC du 02.12.2020, p. 0/1005037483). PricewaterhouseCoopers SA (CHE-497.306.752) n'est plus organe de révision.
Nouvel organe de révision:
Fidinter SA (CHE-105.925.319), à Lausanne.
Hit list
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