• Formlux SA

    VD
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    Register number: CH-550.1.055.259-7
    Sector: Manufacturing of tool machinery

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Formlux SA

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    Company dossier as PDF

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    About Formlux SA

    • Formlux SA with its legal headquarters in Froideville is a Company limited by shares (AG) from the sector «Manufacturing of tool machinery». Formlux SA is active.
    • The company was founded on 05.08.2008 and has one person in its 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 21.01.2020.
    • The company is registered in the commercial register VD under the UID CHE-114.445.892.

    Management (1)

    newest board members

    Marc Sinss

    newest authorized signatories

    Marc Sinss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of tool machinery

    Purpose (Original language)

    La fabrication de formes à découper

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MGS Fiduciaire SA
    Morrens (VD) 11.08.2008 04.02.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Formlux 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 200121/2020 - 21.01.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004810551, Commercial Registry Office Vaud, (550)

    Formlux SA, à Cugy (VD), CHE-114.445.892 (FOSC du 05.02.2014, p. 0/1328703). Statuts modifiés le 6 janvier 2020. Siège transféré à Froideville.

    Nouvelle adresse:
    Chemin du Closel 6, 1055 Froideville. Lux Georges et Lux Lolita ne sont plus administrateurs;
    leur signature est radiée.

    Nouvel administrateur avec signature invididuelle:
    Sinss Marc, de Froideville, à Lucens.

    SOGC 24/2014 - 05.02.2014
    Categories: Change of auditors

    Publication number: 1328703, Commercial Registry Office Vaud, (550)

    Formlux SA, à Cugy (VD), CHE-114.445.892 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 8 octobre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MGS Fiduciaire SA (CHE-103.196.992) n'est plus organe de révision.

    SOGC 153/2008 - 11.08.2008
    Categories: Miscellaneous changes

    Publication number: 4607168, Commercial Registry Office Vaud, (550)

    Formlux SA, à 1053 Cugy (VD), route de Montheron 8 C, CH-550-1055259-7. Nouvelle société anonyme.

    Statuts:
    31 juillet 2008.

    But:
    la fabrication de formes à découper (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Reprise de biens envisagée:
    certains actifs de la société Formvil SA, à Cugy (VD) pour CHF 300'000 au maximum.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Lux Georges, président, et Lux Lolita, secrétaire, tous deux de France, à Cugy (VD), chacun avec signature individuelle.

    Organe de révision:
    MGS Fiduciaire SA (CH-550-0172798-7), à Morrens (VD).

    Hit list

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