Reports for Fischer Connectors SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fischer Connectors SA
- Fischer Connectors SA in St-Prex is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». Fischer Connectors SA is active.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.11.2023.
- The reported UID is the following: CHE-109.869.648.
- Conextivity Group SA, Connect Plus SA, Fischer Connectors Distribution SA have the same address as Fischer Connectors SA.
Management (4)
newest board members
newest authorized signatories
Jean-Michel Puiatti Castano,
Jérôme Dabonneville,
Karim Takkouche,
Jonathan Brossard
Commercial register information
Entry in the commercial register
18.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Saint-Prex
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.444-3
UID/VAT
CHE-109.869.648
Sector
Manufacturing of other electrical equipment/appliances
Purpose (Original language) Customise the company purpose with just a few clicks.
Développement, fabrication et commerce de tout produit et appareil, en particulier de connecteurs électriques à autoverrouillage et de produits dérivés; commerce de matières premières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 07.07.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Audit SA | Fribourg | 25.06.2014 | 06.07.2020 | |
| Fiduconsult Lausanne SA | Lausanne | 12.12.2012 | 24.06.2014 | |
| Berney Temko SA | Lausanne | 15.12.2008 | 11.12.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Fischer Connectors 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
Publication number: HR02-1005885745, Commercial Registry Office Vaud, (550)
Fischer Connectors SA, à Saint-Prex, CHE-109.869.648 (FOSC du 06.10.2023, p. 0/1005855008). La signature de Schuler Cyrill est radiée. Signature collective à deux est conférée à Dabonneville Jérôme, de France, à Cuvat (France), directeur, Puiatti Jean-Michel, de Genève, à Genolier, directeur, et Takkouche Karim, de Sainte-Croix, à Lonay, directeur.
Publication number: HR02-1005855008, Commercial Registry Office Vaud, (550)
Fischer Connectors SA, à Saint-Prex, CHE-109.869.648 (FOSC du 23.08.2021, p. 0/1005275916). Fischer Peter n'est plus administrateur;
sa signature est radiée. Brossard Jonathan est nommé administrateur et signe désormais individuellement.
Publication number: HR02-1005275916, Commercial Registry Office Vaud, (550)
Fischer Connectors SA, à Saint-Prex, CHE-109.869.648 (FOSC du 23.06.2021, p. 0/1005226381). Statuts modifiés le 11.08.2021.
Nouveau capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 96'000 actions nominatives de CHF 10, et 4'000 actions nominatives de CHF 10, privilégiées quant au dividende, toutes avec restrictions quant à la transmissibilité. Réduction du capital-actions par réduction de la valeur nominale des 4'000 actions nominatives de CHF 10 à CHF 5. Augmentation ordinaire simultanée du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 1'000'160, divisé en 96'000 actions nominatives de CHF 10.21, et 4'000 actions nominatives de CHF 5, privilégiées quant au dividende et au droit de vote, toutes avec restrictions quant à la transmissibilité. La disposition statutaire relative à la reprise de biens envisagée est abrogée conformément à l'art. 628 al. 4 CO.
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.