• Filcomex-Belgotex SA

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    Register number: CH-550.0.095.772-9
    Sector: Trading in consumer goods

    Age of the company

    37 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Filcomex-Belgotex SA

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    Company dossier as PDF

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    About Filcomex-Belgotex SA

    • Filcomex-Belgotex SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Lausanne.
    • The management of the company Filcomex-Belgotex SA consists of 2 persons. The foundation of the company took place on 22.04.1988.
    • 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 22.07.2021.
    • The company Filcomex-Belgotex SA is registered under the UID CHE-101.846.052.
    • On the same address there are 3 other active companies registered. These include: Belinus Sàrl, Helwal S.A., Mercatex SA.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Commerce de tout bien mobilier.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Filcomex 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: Filcomex-Belgotex 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 210722/2021 - 22.07.2021
    Categories: Change in management

    Publication number: HR02-1005255766, Commercial Registry Office Vaud, (550)

    Filcomex-Belgotex S.A., à Lausanne, CHE-101.846.052 (FOSC du 18.05.2021, p. 0/1005185047). Par décision de l'assemblée générale du 08.07.2021, 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 08.07.2021.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts. Michlig Claude est nommé président. Michlig Véronique Carole, de Bellwald, à Epalinges, est membre secrétaire du conseil d'administration avec signature individuelle.

    SOGC 210518/2021 - 18.05.2021
    Categories: Change in capital

    Publication number: HR02-1005185047, Commercial Registry Office Vaud, (550)

    Filcomex-Belgotex S.A., à Lausanne, CHE-101.846.052 (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 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500.

    SOGC 148/2011 - 03.08.2011
    Categories: Change of auditors

    Publication number: 6282168, Commercial Registry Office Vaud, (550)

    Filcomex-Belgotex S.A., à Lausanne, CH-550-0095772-9, commerce de tout bien mobilier (FOSC du 03.03.1998, p. 1533). Statuts modifiés le 29 juin 2011.

    Communications aux actionnaires:
    par écrit ou par courriel. Selon déclaration du 29 juin 2011, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Zumhofen Jean-Pierre n'est plus organe de révision.

    Hit list

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