Reports for First EIE SA en liquidation
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About First EIE SA en liquidation
- First EIE SA en liquidation in Nyon is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». First EIE SA en liquidation is in liquidation.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 28.11.2022. You can find all changes under «Notifications».
- First EIE SA en liquidation is registered in the Canton of VD under the UID CHE-107.467.150.
Commercial register information
Entry in the commercial register
26.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.304.993-7
UID/VAT
CHE-107.467.150
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language)
Développement, recherche, fabrication, production, importation, exportation, distribution et vente de produits mécaniques optiques, électroniques et informatiques; opérations commerciales s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Favre Révision SA | Lausanne | 27.12.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 11.01.2018 | 26.12.2021 | |
| Fiducior Consulting SA, en liquidation | Genève | <2004 | 10.01.2018 | |
Other company names
Past and translated company names
- First EIE SA
- Eie Systems SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: First EIE SA en liquidation
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: HR02-1005614453, Commercial Registry Office Vaud
First EIE SA, à Nyon, CHE-107.467.150 (FOSC du 27.12.2021, p. 0/1005369148). Par décision du Tribunal de l'arrondissement de La Côte du 07.11.2022, la société a été déclarée en faillite avec effet à partir du 07.11.2022, à 9h30. La raison de commerce devient First EIE SA en liquidation.
Publication number: HR02-1005369148, Commercial Registry Office Vaud, (550)
First EIE SA, à Nyon, CHE-107.467.150 (FOSC du 30.04.2018, p. 0/4202513).
Nouvelle adresse:
Chemin de la Vuarpillière 27, 1260 Nyon. Sugawara Masashi et Tomioka Kieko ne sont plus administrateurs;
leur signature est radiée. Stöckli Gregory signe désormais individuellement. FIDUCIOR SA (CHE-100.837.613) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.
Publication number: 4202513, Commercial Registry Office Vaud, (550)
First EIE SA, à Nyon, CHE-107.467.150 (FOSC du 23.01.2018, p. 0/4009181). Statuts modifiés le 5 avril 2018. Les 5'000 actions au porteur de CHF 100, formant l'entier du capital-actions, sont converties en 5'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Nouvelle forme des communications aux actionnaires:
par écrit ou par courriel. Noda Masayuki n'est plus administrateur;
sa signature est radiée. Le directeur Stoeckli Gregory, dont le nom de famille exact est Stöckli Gregory, est nommé administrateur et continue à signer collectivement à deux.
Nouvelle administratrice avec signature collective à deux:
Tomioka Kieko, du Japon, à Daisen (Japon).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.