Reports for Dynatex S.A.
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About Dynatex S.A.
- Dynatex S.A. is a Company limited by shares (AG) with its legal headquarters in Cernier. Dynatex S.A. belongs to the industry «Architectural and engineering activities» and is currently active.
- The management consists of one person. The company was founded on 01.10.1985.
- The commercial register entry of the company was last modified on 23.10.2014. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of NE under the UID CHE-103.712.244.
Commercial register information
Entry in the commercial register
01.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Val-de-Ruz
Commercial Registry Office
NE
Commercial register number
CH-550.1.008.377-8
UID/VAT
CHE-103.712.244
Sector
Architectural and engineering activities
Purpose (Original language)
Développement, fabrication et commercialisation de tout système d'éclairage et de stockage d'énergie électrique et non électrique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PME revision et expertises SA en liquidation | Lausanne | <2004 | 04.01.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 23.06.1987 | deleted | 01106/1987 |
Newest SOGC notifications: Dynatex 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
Publication number: 1784111, Commercial Registry Office Neuenburg, (645)
Dynatex S.A., à Renens VD, CHE-103.712.244 (FOSC du 19.12.2013, p. 0).
Nouveau siège:
Val-de-Ruz, Cernier, rue de l'Epervier 10a, 2053 Cernier.
Convocation des actionnaires:
lettre recommandée, pli simple, avis inséré dans la Feuille officielle suisse du commerce, téléfax ou courrier électronique. Statuts modifiés le 16.10.2014. Villoz Michel Pierre est maintenant domicilié à Neuchâtel.
Publication number: 1784001, Commercial Registry Office Vaud, (550)
Dynatex S.A., à Renens (VD), CHE-103.712.244 (FOSC du 19.12.2013, p. 0/7225834). La société ayant transféré son siège à Val-de-Ruz, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.
Publication number: 4811650, Commercial Registry Office Vaud, (550)
Dynatex S.A., à Morges, CH-550-1008377-8, Développement, fabrication et commercialisation de tout système d'éclairage et de stockage d'énergie (FOSC du 06.09.2000, p. 6100). Statuts modifiés le 3 octobre 2008. Siège transféré à 1020 Renens (VD), sentier de la Gare 14. Selon déclaration du conseil d'administration du 16 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Villoz Marie-Claude n'est plus administratrice;
sa signature est radiée. Villoz Michel reste seul administrateur et continue à signer individuellement. PME revision et expertises, société anonyme n'est plus organe de révision.
Hit list
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