Reports for Embo-Flüssigkeiten AG
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About Embo-Flüssigkeiten AG
- Embo-Flüssigkeiten AG has its legal headquarters in Gland, is active and operates in the sector «Trading in consumer goods».
- The management has 2 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.01.2019.
- The company Embo-Flüssigkeiten AG is registered under the UID CHE-407.139.575.
- Adminub Sàrl, AFM ENERGIE VAUD SA, Argos Group SA are registered at the same address.
Commercial register information
Entry in the commercial register
29.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-217.3.546.408-6
UID/VAT
CHE-407.139.575
Sector
Trading in consumer goods
Purpose (Original language)
Commercialisation de produits médicaux. (cf. statuts pour but complet).
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Inter Audit AG | Basel | 04.01.2011 | 19.11.2012 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Embo-Flüssigkeiten AG
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: HR02-1004542210, Commercial Registry Office Vaud, (550)
Embo-Flüssigkeiten AG, à Gland, CHE-407.139.575 (FOSC du 14.07.2016, p. 0/2953887). Plowiecki Nicolas n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Girin Pascal Emmanuel Roland, de France, à Cambridge (USA), président.
Publication number: 2953887, Commercial Registry Office Vaud, (550)
Embo-Flüssigkeiten AG, à Gland, CHE-407.139.575 (FOSC du 14.08.2015, p. 0/2322403). Plowiecki Marina n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Plowiecki Nicolas, de France, à Montmorency (France), président.
Publication number: 2322403, Commercial Registry Office Vaud, (550)
Embo-Flüssigkeiten AG, à Gland, CHE-407.139.575 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 7 août 2015. Les 100 actions au porteur de CHF 1'000 sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.