Reports for eBOP SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
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.
Management (5)
newest board members
Pablo Andres Ize Ludlow,
Serge Sozonoff,
David Sikorsky,
John Nicholas Ayliffe,
Christian Sinobas
newest authorized signatories
Pablo Andres Ize Ludlow,
Serge Sozonoff,
David Sikorsky,
John Nicholas Ayliffe,
Christian Sinobas
Commercial register information
Entry in the commercial register
04.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.136.425-8
UID/VAT
CHE-285.320.997
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).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Lausanne SA | Lausanne | 12.08.2024 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidubor SA | Bulle | 25.01.2021 | 11.08.2024 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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.