• Cylenk S.A.

    FR
    active
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    Register number: CH-550.0.078.693-5
    Sector: Research and development

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Cylenk S.A.

    • Cylenk S.A. has its legal headquarters in Ursy and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
    • The management of the company Cylenk S.A., which was founded on the 18.01.1983, consists of one person.
    • On the 21.12.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of FR is CHE-103.290.102.

    Management (1)

    newest board members

    Eric Seuret

    newest authorized signatories

    Eric Seuret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Développement et commerce de services et produits technologiques (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Vopal S.A.
    • Vopal SA
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Cylenk S.A.

    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 247/2015 - 21.12.2015
    Categories: Deletion

    Publication number: 2552477, Commercial Registry Office Vaud, (550)

    Vopal S.A., à Le Mont-sur-Lausanne, CHE-103.290.102 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Ursy sous la raison de commerce Cylenk S.A., la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 247/2015 - 21.12.2015
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: 2552193, Commercial Registry Office Fribourg, (217)

    Vopal S.A., précédemment à Le Mont-sur-Lausanne, CHE-103.290.102 (FOSC du 19.12.2013, p. 14/7225834). Siège transféré à Ursy.

    Nouvelle adresse:
    Route du Plattiez 49, 1670 Ursy.

    Nouvelle raison sociale:
    Cylenk S.A. Statuts originaires du 29.12.1982, modifiés en dernier lieu le 05.12.2015.

    Nouveau but:
    développement et commerce de services et produits technologiques (cf. statuts pour but complet). Transformation des 100 actions de CHF 1'000, au porteur, en 100 actions de CHF 1'000, nominatives.

    Capital-actions actuel:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (y compris e-mail et fax) ou FOSC. Seuret Eric, administrateur, est maintenant domicilié à Zürich.

    SOGC 247/2009 - 21.12.2009
    Categories: Miscellaneous changes

    Publication number: 5404986, Commercial Registry Office Vaud, (550)

    Vopal S.A., à Le Mont-sur-Lausanne, CH-550-0078693-5, commerce de marchandises (FOSC du 01.09.2005, p. 14/2998822). Statuts modifiés le 18 septembre 2008. Selon déclaration du conseil d'administration du 18 septembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Communications aux actionnaires:
    par écrit, par e-mail ou par téléfax. Bourrier Charles n'est plus organe de révision.

    Hit list

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