Reports for Elecimport S.A.
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About Elecimport S.A.
- Elecimport S.A. has its legal headquarters in Dully, is active and operates in the sector «Services for banks and credit institutions».
- Elecimport S.A. has 3 persons entered in its management.
- On the 29.02.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Elecimport S.A. is registered under the UID CHE-101.331.629.
- Next to the company Elecimport S.A. there are 3 other active companies with an identical address. These include: Castleinvestment S.A., Eden Investment S.A., Hapinvestment S.A..
Management (3)
newest board members
Kevin Alan David Barnett,
Emma Louise Barnett,
Thomas Alan Hartland Mackie
newest authorized signatories
Kevin Alan David Barnett,
Emma Louise Barnett,
Thomas Alan Hartland Mackie
Commercial register information
Entry in the commercial register
22.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dully
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.178-3
UID/VAT
CHE-101.331.629
Sector
Services for banks and credit institutions
Purpose (Original language)
La société a pour but la fourniture de toutes prestations de services, notamment en matière financière, administrative, comptable et de gestion de patrimoine, dans le cadre entre autres de l'importation, l'exportation et la vente de matériel électrique (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA, succursale de Lausanne | Lausanne | 29.02.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Oficomptes S.A., société fiduciaire | Lausanne | 10.04.1995 | 28.02.2024 | |
Other company names
Past and translated company names
- Elecimport SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elecimport 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: HR02-1005974250, Commercial Registry Office Vaud, (550)
ELECIMPORT S.A., à Dully, CHE-101.331.629 (FOSC du 13.11.2023, p. 0/1005883490). Oficomptes S.A., société fiduciaire n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA, succursale de Lausanne (CHE-432.420.242), à Lausanne.
Publication number: HR02-1005883490, Commercial Registry Office Vaud, (550)
ELECIMPORT S.A., à Dully, CHE-101.331.629 (FOSC du 10.11.2014, p. 0/1813631). Mackie Jacqueline Anne n'est plus administratrice;
sa signature est radiée. Barnett Kevin Alan David est nommé président. Barnett Emma Louise, de Lutry, à Mex (VD), est membre du conseil d'administration avec signature collective à deux.
Publication number: 1813631, Commercial Registry Office Vaud, (550)
ELECIMPORT S.A., à Dully, CHE-101.331.629 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 28 octobre 2014.
Nouveau but:
la société a pour but la fourniture de toutes prestations de services, notamment en matière financière, administrative, comptable et de gestion de patrimoine, dans le cadre entre autres de l'importation, l'exportation et la vente de matériel électrique (pour but complet cf. statuts).
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.