• Ensol SA

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    Register number: CH-550.1.072.864-6
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Ensol SA

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    Company dossier as PDF

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    About Ensol SA

    • Ensol SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Operation of investment companies». Ensol SA is active.
    • The company was founded on 03.08.2010.
    • The last commercial register change was made on 03.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-115.877.254.
    • There are 29 other active companies registered at the same address. These include: AC Card Sàrl, ACCESSING SA, ARPAAU Sàrl.

    Management (1)

    newest board members

    René Meier

    newest authorized signatories

    René Meier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquérir, détenir et gérer des participations dans des sociétés actives dans la production et le commerce de matériel électronique destiné à l'industrie nucléaire civile ainsi que pour d'autres types d'industrie (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduconsult Lausanne SA
    Lausanne 09.08.2010

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ensol 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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005205883, Commercial Registry Office Vaud, (550)

    Ensol SA, à Lausanne, CHE-115.877.254 (FOSC du 14.05.2021, p. 0/1005181711). Par décision de l'assemblée générale du 17.05.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 17.05.2021.

    Nouveau capital-actions:
    CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 100'000 actions nominatives de CHF 10, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par insertion dans la FOSC ou, avec l'accord préalable des actionnaires, par courrier recommandé ou par courriel (avec accusé de réception).

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181711, Commercial Registry Office Vaud, (550)

    Ensol SA, à Lausanne, CHE-115.877.254 (FOSC du 05.05.2017, p. 0/3505629). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 100'000 actions nominatives de CHF 10.

    SOGC 87/2017 - 05.05.2017
    Categories: Change in capital

    Publication number: 3505629, Commercial Registry Office Vaud, (550)

    Ensol SA, à Lausanne, CHE-115.877.254 (FOSC du 02.02.2017, p. 0/3323671). Statuts modifiés le 26 avril 2017. Augmentation ordinaire du capital-actions.

    Nouveau capital-actions entièrement libéré:
    CHF 1'000'000, divisé en 100'000 actions au porteur de CHF 10.

    Hit list

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