• eBOP SA

    VD
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-550.1.136.425-8
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    598'329

    Employees

    PremiumPremium

    Active brands

    0

    Reports for eBOP SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About eBOP SA

    • eBOP SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. eBOP SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company eBOP SA consists of 5 persons. The foundation of the company took place on 04.12.2013.
    • The company has last modified its commercial register entry on 17.10.2024. All previous commercial register entries are available under «Notifications».
    • The company eBOP SA is registered under the UID CHE-285.320.997.
    • Companies with the same address as eBOP SA: Aiglion Sàrl, Antonin Halm, atelier 1 plus 1 sont 1 Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    La société a pour but de gérer durablement des participations dans des sociétés et institutions ayant pour objectifs de créer et développer des solutions commerciales numériques pour les petites entreprises (PE) et micro entreprises (ME) et de fournir l'infrastructure et l'assistance technique nécessaire à leur développement (pour but complet cf. statuts).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 12.08.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fidubor SA
    Bulle 25.01.2021 11.08.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: eBOP 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 241017/2024 - 17.10.2024
    Categories: Change in capital

    Publication number: HR02-1006156922, Commercial Registry Office Vaud, (550)

    eBOP SA, à Lausanne, CHE-285.320.997 (FOSC du 12.08.2024, p. 0/1006104811). Statuts modifiés le 09.09.2024. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 598'329, divisé en 225'480 actions nominatives de CHF 1, 174'647 actions nominatives de type A de CHF 1, privilégiées quant au produit de liquidation et 198'202 actions nominatives de type B de CHF 1, privilégiées quant au produit de liquidation, toutes avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a modifié une clause statutaire relative à une augmentation conditionnelle du capital (selon décision du 21.11.2018) par décision du 09.09.2024. Pour les détails, voir les statuts.

    SOGC 240812/2024 - 12.08.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006104811, Commercial Registry Office Vaud, (550)

    eBOP SA, à Lausanne, CHE-285.320.997 (FOSC du 27.12.2023, p. 0/1005920796). Armendariz Guerra Carmen Patricia et Vacheron Pierre-Antoine ne sont plus administrateurs;
    leur signature est radiée. Ize Ludlow Pablo Andres, du Mexique, à Mexico (Mexique), est membre du conseil d'administration avec signature collective à deux, avec Christian Sinobas. Fidubor SA (CHE-103.550.869) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduconsult Lausanne SA (CHE-105.765.688), à Lausanne.

    SOGC 231227/2023 - 27.12.2023
    Categories: Change in management

    Publication number: HR02-1005920796, Commercial Registry Office Vaud, (550)

    eBOP SA, à Lausanne, CHE-285.320.997 (FOSC du 16.11.2022, p. 0/1005605890). Haddad Sami n'est plus administrateur;
    sa signature est radiée.

    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.

    Title
    Confirm