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About CHA Technologies Trading and Services SA
- CHA Technologies Trading and Services SA in Nyon is a Company limited by shares (AG) from the sector «Trading in consumer goods». CHA Technologies Trading and Services SA is active.
- The management of the company CHA Technologies Trading and Services SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.06.2020.
- The UID registered in the commercial register of VD is CHE-266.808.666.
- Actus Capital SA, APRIL MARKETING (P & P) SA, Bracell Marketing SA are registered at the same address.
Management (3)
newest board members
Thierry Moussa,
Jacques Edmond Boubal,
Madeline May Lung Wong Charlton
newest authorized signatories
Thierry Moussa,
Jacques Edmond Boubal,
Madeline May Lung Wong Charlton
Commercial register information
Entry in the commercial register
25.01.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.083.158-1
UID/VAT
CHE-266.808.666
Sector
Trading in consumer goods
Purpose (Original language)
Le commerce (achat, vente, import, export, représentation, intermédiation) de marchandises de toute nature, notamment de textiles; la prestation de tous services notamment en faveur du groupe auquel elle appartient, et plus particulièrement en matière de management, gestion financière, ressources humaines, recherche et développement; l'achat, la vente, la détention et la gestion de participation dans toutes entreprises (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 31.01.2011 | ||
Other company names
Past and translated company names
- CHA Technologies Trading and Services Ltd
- CHA Technologies Trading and Services AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CHA Technologies Trading and 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
Publication number: HR02-1004904144, Commercial Registry Office Vaud, (550)
CHA Technologies Trading and Services SA, à Nyon, CHE-266.808.666 (FOSC du 23.01.2019, p. 0/1004549119). Martin Peter Roderick n'est plus administrateur;
sa signature est radiée. Boubal Jacques Edmond signe désormais individuellement.
Nouvel administrateur avec signature collective à deux:
Moussa Thierry, de France, à Ornex (France), directeur.
Publication number: HR02-1004549119, Commercial Registry Office Vaud, (550)
CHA Technologies Trading and Services SA, à Nyon, CHE-266.808.666 (FOSC du 14.04.2016, p. 0/2779409). Statuts modifiés le 28 novembre 2018. Les 100 actions nominatives de CHF 1'000 sont transformées en 100'000 actions de CHF 1. Statuts modifiés le 4 janvier 2019. Augmentation ordinaire du capital-actions par apport en nature selon contrat du 28 novembre 2018: totalité du capital-actions de USD 13'100'000 de la société Haining Textile Allied Industry Co., Ltd (91330481609456948B), à Haining (Chine) pour USD 35'400'000;
en contrepartie, il est remis 10'000'000 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 10'100'000, divisé en 10'100'000 actions de CHF1. Augmentation ordinaire du capital-actions par apport en nature et reprise de biens selon contrat du 4 janvier 2019: 2 actions de HKD 1, formant la totalité du capital-actions de HKD 2 de la société Sabre Trading (HK) Limited (879416), à Hong Kong (Chine), 1'680'873 actions de GBP 1, formant la totalité du capital-actions de GBP 1'680'873 de la société CTC Europe Nonwovens Limited (11358766), à Manchester (Royaume-Uni), 2'724'485 actions de 1 GBP, formant la totalité du capital-actions de GBP 2'724'485 de la société Cosmotec Nonwovens Limited (11358406), à Manchester (Royaume-Uni), et 23'253 de USD 0.01, formant la totalité du capital-actions de USD 232.53 de la société CHA Technologies Inc (2434193), à Johnson City (USA), pour USD 89'765'000;
en contrepartie, il est remis 26'000'000 de CHF 1, le solde de USD 50'000'000 constituant une créance de l'apporteur contre la société et un agio pour le reste.
Nouveau capital-actions entièrement libéré:
CHF 36'100'000, divisé en 36'100'000 actions nominatives de CHF 1.
Publication number: 2779409, Commercial Registry Office Vaud, (550)
CHA Technologies Trading and Services SA, à Nyon, CHE-266.808.666 (FOSC du 10.02.2014, p. 0/1336373). MAZARS SA (CHE-107.861.311) est maintenant à Vernier.
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.