• ELECTROPOINT DISTRIBUTION SA

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    Register number: CH-550.1.024.127-9
    Sector: Trade intermediaries in various areas

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ELECTROPOINT DISTRIBUTION SA

    • ELECTROPOINT DISTRIBUTION SA is a Company limited by shares (AG) with its legal headquarters in Epalinges. ELECTROPOINT DISTRIBUTION SA belongs to the industry «Trade intermediaries in various areas» and is currently active.
    • ELECTROPOINT DISTRIBUTION SA was founded on 05.04.2001.
    • On the 13.11.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-102.166.250.

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    La promotion et la vente de produits électriques pour l'industrie

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Beauregard Sàrl
    Lausanne 17.05.2005 25.04.2012
    BDO SA
    Epalinges <2004 11.08.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • ELECTROPOINT VAUD S.A.
    • ELECTROPOINT VAUD SA
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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: ELECTROPOINT DISTRIBUTION 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 201113/2020 - 13.11.2020
    Categories: Change in management

    Publication number: HR02-1005022702, Commercial Registry Office Vaud, (550)

    ELECTROPOINT DISTRIBUTION SA, à Epalinges, CHE-102.166.250 (FOSC du 19.12.2013, p. 0/7225834). Mauron Sébastien signe désormais individuellement.

    SOGC 81/2012 - 26.04.2012
    Categories: Change of auditors

    Publication number: 6654946, Commercial Registry Office Vaud, (550)

    ELECTROPOINT DISTRIBUTION SA, à Epalinges, CH-550-1024127-9, la promotion et la vente de produits électriques pour l'industrie (FOSC du 13.10.2009, p. 19/5291258). Selon déclaration du 12 mars 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Beauregard Sàrl n'est plus organe de révision.

    SOGC 198/2009 - 13.10.2009
    Categories: Miscellaneous changes

    Publication number: 5291258, Commercial Registry Office Vaud, (550)

    ELECTROPOINT VAUD S.A., à Epalinges, CH-550-1024127-9, promotion et vente de produits électriques (FOSC du 17.05.2005, p. 15/2838682).

    Fusion:
    reprise des actifs et passifs de ÉLECTRO-POINT BIENNE SA, à Biel/Bienne (CH-073-3009556-6), selon contrat de fusion du 30 juin 2009 et bilan au 31 décembre 2008, présentant des actifs de CHF 220'856.26, des passifs envers les tiers de CHF 290'465.65, soit un excédent de passifs de CHF 69'609.39. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, des créances d'un montant au moins équivalent à la perte de capital et au surendettement ont été postposées. Statuts modifiés le 30 juin 2009.

    Nouvelle raison de commerce:
    ELECTROPOINT DISTRIBUTION SA.

    Nouveau but:
    la promotion et la vente de produits électriques pour l'industrie (pour but complet cf. statuts). Mauron Sébastien est désormais à Lausanne.

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