Reports for Fuji Silysia Chemical S.A.
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About Fuji Silysia Chemical S.A.
- Fuji Silysia Chemical S.A. has its legal headquarters in Le Mont-sur-Lausanne, is active and operates in the sector «Trading with various goods».
- The management consists of 3 persons. The company was founded on 25.01.2000.
- The company has last modified its commercial register entry on 12.09.2024. All previous commercial register entries are available under «Notifications».
- Fuji Silysia Chemical S.A. is registered in the Canton of VD under the UID CHE-105.370.611.
- On the same address there are 11 other active companies registered. These include: ALKOS Sàrl, succursale du Mont-sur-Lausanne, Atlas Energies Sàrl, BMC Société de Services Informatiques SA.
Management (3)
newest board members
Matthieu Julien Thomas Charles,
Tomio Yamakoshi,
Katsumi Ishizaka
newest authorized signatories
Matthieu Julien Thomas Charles,
Tomio Yamakoshi,
Katsumi Ishizaka
Commercial register information
Entry in the commercial register
25.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Mont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.171.225-1
UID/VAT
CHE-105.370.611
Sector
Trading with various goods
Purpose (Original language)
Commerce et représentation de produits chimiques et services y relatifs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | <2004 | ||
Other company names
Past and translated company names
- Fuji Silysia Chemical SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fuji Silysia Chemical 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
Publication number: HR02-1006128466, Commercial Registry Office Vaud, (550)
Fuji Silysia Chemical S.A., à Le Mont-sur-Lausanne, CHE-105.370.611 (FOSC du 15.02.2022, p. 0/1005406204). Charles Matthieu Julien Thomas est désormais à Saint-Livres.
Publication number: HR02-1005406204, Commercial Registry Office Vaud, (550)
Fuji Silysia Chemical S.A., à Le Mont-sur-Lausanne, CHE-105.370.611 (FOSC du 28.07.2021, p. 0/1005259879). Charles Lucien n'est plus administrateur;
sa signature est radiée. Yamakoshi Tomio, de Japon, à Kasugai-shi (Japon), vice-président, avec signature individuelle, et Charles Matthieu Julien Thomas, de Cugy (VD), à Penthéréaz, directeur, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005259879, Commercial Registry Office Vaud, (550)
Fuji Silysia Chemical S.A., à Le Mont-sur-Lausanne, CHE-105.370.611 (FOSC du 17.05.2021, p. 0/1005183556). Par décision de l'assemblée générale du 15.07.2021 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 15.07.2021.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
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.