• Domopro SA

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    Register number: CH-550.1.043.264-3
    Sector: Fund management

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Domopro SA

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    Company dossier as PDF

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    About Domopro SA

    • Domopro SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Domopro SA belongs to the industry «Fund management» and is currently active.
    • The management of the company Domopro SA, which was entered in the trade register on 21.02.2005, consists of one person.
    • On the 25.07.2013 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Domopro SA is registered under the UID CHE-112.239.910.
    • On the same address as Domopro SA there are 2 other active companies registered. These include: ARTHUR ET ARTHUR LTD, à Kenilworth (GB), succursale de Lausanne, Télé-Clinique Lausanne SA.

    Management (1)

    newest board members

    Nicolas Michel

    newest authorized signatories

    Nicolas Michel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Toutes prestations de conseils en gestion patrimoniale et immobilière (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Domopro Sàrl
    • Inecsys Network S.à r.l.
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    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: Domopro 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 142/2013 - 25.07.2013
    Categories: Change of company address

    Publication number: 998681, Commercial Registry Office Vaud, (550)

    Domopro SA, à Lausanne, CH-550-1043264-3 (FOSC du 07.05.2013, p. 0/7179846).

    Nouvelle adresse:
    rue William-Haldimand 15, 1003 Lausanne.

    SOGC 87/2013 - 07.05.2013
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 7179846, Commercial Registry Office Vaud, (550)

    Domopro Sàrl, à Lausanne, CH-550-1043264-3 (FOSC du 03.05.2012, p. 18/6663958). Capital social porté de CHF 20'000 à CHF 100'000. Michel Nicolas a maintenant 10 parts sociales de CHF 10'000.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 22 avril 2013 et bilan au 31 décembre 2012, présentant des actifs de CHF 38'894.15 et des passifs envers les tiers de CHF 18'740.70, soit un actif net de CHF 20'153.45, contre attribution à l'associé de 10 actions de CHF 10'000.

    Nouvelle forme de droit:
    société anonyme. Statuts modifiés le 22 avril 2013. Il n'y a désormais plus d'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption prévu dans les statuts.

    Nouvelle raison de commerce:
    Domopro SA.

    Nouveau capital-actions entièrement libéré:
    CHF 100'000, divisé en 10 actions nominatives de CHF 10'000, avec restrictions quant à la transmissibilité selon statuts. Il n'y a désormais plus de communications aux actionnaires. Michel Nicolas, qui n'est plus associé-gérant, est nommé administrateur et continue à signer individuellement.

    SOGC 86/2012 - 03.05.2012
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 6663958, Commercial Registry Office Vaud, (550)

    Inecsys Network S.à r.l., à Lausanne, CH-550-1043264-3, conseil, services et commerce dans les domaines de l'informatique et de l'internet (FOSC du 23.03.2011, p. 0/6088864). Statuts modifiés le 25 avril 2012.

    Nouvelle raison de commerce:
    Domopro Sàrl.

    Nouvelle adresse:
    chemin des Mésanges 3, 1012 Lausanne.

    Nouveau but:
    toutes prestations de conseils en gestion patrimoniale et immobilière (pour but complet cf. statuts). Maillard Yves, qui n'est plus associé-gérant et dont la signature est radiée, cède ses 2 parts de CHF 10'000 Michel Nicolas, de Schwarzenburg, à Lausanne, nouvel associé-gérant avec signature individuelle, avec 2 parts de CHF 10'000.

    Hit list

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