• Euromarket Development S.A.

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    Register number: CH-550.1.017.999-3
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    198'000

    Employees

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    Active brands

    0

    Reports for Euromarket Development S.A.

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    Company dossier as PDF

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    About Euromarket Development S.A.

    • Euromarket Development S.A. has its legal headquarters in Yverdon-les-Bains and is active. It operates in the sector «Trading with various goods».
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 18.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Euromarket Development S.A. is the following: CHE-101.222.242.
    • 4 trademarks or applications for trademarks of the company Euromarket Development S.A. are registered at the IPI.
    • On the same address as Euromarket Development S.A. there are 2 other active companies registered. These include: Lactell, construction et aménagements Sàrl, Valperry2 Sàrl.

    Management (2)

    newest board members

    Yves Schaller

    newest authorized signatories

    Yves Schaller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    concession de franchises commerciales en Suisse et en Europe; commerce de produits manufacturés ou semi-manufacturés, de produits d'occasion; acquisition de biens mobiliers ou immobiliers.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Helwal S.A.
    Lausanne 12.04.2007 22.01.2009
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon <2004 04.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Euromarket Development S.A. en liquidation
    • Euromarket Development SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    BYLLTEL 17.03.2006 deleted 00188/2006
    BYLLTEL 17.03.2006 deleted 00188/2006

    Newest SOGC notifications: Euromarket Development 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

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185223, Commercial Registry Office Vaud, (550)

    Euromarket Development S.A., à Yverdon-les-Bains, CHE-101.222.242 (FOSC du 19.12.2013, p. 0/7225834). 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 198'000, libéré à concurrence de CHF 198'000, divisé en 198 actions nominatives de CHF 1'000.

    SOGC 175/2009 - 10.09.2009
    Categories: Miscellaneous changes

    Publication number: 5240428, Commercial Registry Office Vaud, (550)

    Euromarket Development S.A., à Yverdon-les-Bains, CH-550-1017999-3, en sursis concordataire, concession de franchises commerciales et commerce de produits manufacturés ou semi-manufacturés (FOSC du 23.01.2009, p. 20/4842888). Par prononcé rendu le 5 juin 2009, le président du Tribunal de l'arrondissement de la Broye et du Nord vaudois a accordé à la société une prolongation de douze mois du sursis concordataire, soit jusqu'au 30 avril 2010.

    SOGC 15/2009 - 23.01.2009
    Categories: Miscellaneous changes

    Publication number: 4842888, Commercial Registry Office Vaud, (550)

    Euromarket Development S.A., à Yverdon-les-Bains, CH-550-1017999-3, concession de franchises commerciales (FOSC du 02.12.2008, p. 20/4759914). Statuts modifiés le 29 décembre 2008 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 29 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Helwal S.A. n'est plus organe de révision.

    Hit list

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