• Henchoz Maçonnerie SA

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    Register number: CH-550.1.132.688-3
    Sector: Masonry

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Henchoz Maçonnerie SA

    • Henchoz Maçonnerie SA is a Company limited by shares (AG) with its legal headquarters in Essertines-sur-Yverdon. Henchoz Maçonnerie SA belongs to the industry «Masonry» and is currently active.
    • The management consists of %s persons. The company was founded on 07.10.2013.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2021.
    • In the commercial register the company Henchoz Maçonnerie SA is registered under the UID CHE-339.794.080.

    Management (1)

    newest board members

    Camille Henchoz

    newest authorized signatories

    Camille Henchoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Masonry

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'exploitation d'une entreprise de maçonnerie (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Henchoz Maçonnerie 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 210531/2021 - 31.05.2021
    Categories: Change in management

    Publication number: HR02-1005199214, Commercial Registry Office Vaud, (550)

    Henchoz Maçonnerie SA, à Essertines-sur-Yverdon, CHE-339.794.080 (FOSC du 19.12.2013, p. 0/7225834). Henchoz Claude n'est plus administrateur;
    sa signature est radiée. Henchoz Camille, de Rossinière, à Essertines-sur-Yverdon, est membre du conseil d'administration avec signature individuelle.

    SOGC 196/2013 - 10.10.2013
    Categories: Company foundation

    Publication number: 1121431, Commercial Registry Office Vaud, (550)

    Henchoz Maçonnerie SA, à Essertines-sur-Yverdon, rue du Coin 3, 1417 Essertines-Yverdon, CH-550-1132688-3. Nouvelle société anonyme.

    Statuts:
    27 septembre 2013.

    But:
    la société a pour but l'exploitation d'une entreprise de maçonnerie (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat du 27 septembre 2013: actifs (CHF 71'784.31) et passifs (CHF 16'127.20) de l'entreprise individuelle C. Henchoz (CH-550-0026464-2), à Essertines-sur-Yverdon, soit un actif net de CHF 55'657.11;
    en contrepartie, il est remis 100'000 actions nominatives de CHF 1, le solde de CHF 5'657.11 constituant une créance de l'apporteur contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Henchoz Claude, de Rossinière, à Essertines-sur-Yverdon, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 27 septembre 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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