• Envelon SA

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    Register number: CH-550.1.191.099-4
    Sector: Other freelance work

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Envelon SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Envelon SA

    • Envelon SA with its legal headquarters in Lausanne is a Company limited by shares (AG) from the sector «Other freelance work». Envelon SA is active.
    • There is one active person registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.01.2022.
    • Envelon SA is registered in the Canton of VD under the UID CHE-451.676.003.
    • There are 46 other active companies that have registered an identical address. These include: AGC SA, AGI Sàrl, AgroBio Invest Sàrl.

    Management (1)

    newest board members

    Yves Marguerat

    newest authorized signatories

    Yves Marguerat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but la commercialisation, la production et l'installation de tout produit dans le domaine des nouvelles technologies, de l'environnement et des énergies renouvelables, notamment de l'énergie solaire ainsi que toutes opérations en relation directe ou indirecte avec le but social (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Envelon 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 220131/2022 - 31.01.2022
    Categories: Change in management

    Publication number: HR02-1005393581, Commercial Registry Office Vaud, (550)

    Envelon SA, à Lausanne, CHE-451.676.003 (FOSC du 25.09.2020, p. 0/1004986451). La signature de Weick Jochen est radiée.

    SOGC 200925/2020 - 25.09.2020
    Categories: Change of company address

    Publication number: HR02-1004986451, Commercial Registry Office Vaud, (550)

    Envelon SA, à Lausanne, CHE-451.676.003 (FOSC du 30.06.2020, p. 0/1004924510).

    Nouvelle adresse:
    Rue du Grand-Pont 12, 1003 Lausanne.

    SOGC 200630/2020 - 30.06.2020
    Categories: Company foundation

    Publication number: HR01-1004924510, Commercial Registry Office Vaud, (550)

    Envelon SA, à Lausanne, Place Saint-François 6, 1003 Lausanne, CHE-451.676.003. Nouvelle société anonyme.

    Statuts:
    19 juin 2020.

    But:
    la société a pour but la commercialisation, la production et l'installation de tout produit dans le domaine des nouvelles technologies, de l'environnement et des énergies renouvelables, notamment de l'énergie solaire ainsi que toutes opérations en relation directe ou indirecte avec le but social (pour but complet cf. statuts).

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Marguerat Yves, de Lutry, à Lausanne, avec signature individuelle. Signature collective à deux est conférée à Weick Jochen, d'Allemagne, à Telgte (Allemagne), directeur. Selon déclaration du 19 juin 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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