Reports for ISAFLOR S.A.
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About ISAFLOR S.A.
- ISAFLOR S.A. has its legal headquarters in Yverdon-les-Bains, is active and operates in the sector «Trading with various goods».
- The management has one active person registered.
- The company has last modified its commercial register entry on 18.11.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-105.348.818.
Commercial register information
Entry in the commercial register
31.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.167.793-8
UID/VAT
CHE-105.348.818
Sector
Trading with various goods
Purpose (Original language)
Commerce et culture de produits et plantes horticoles, achat, vente, production de tout article et de tout produit liés à l'horticulture et à l'agriculture, exploitation de jardinerie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Michel Favre SA | Lausanne | <2004 | 02.12.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ISAFLOR 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: HR02-1005337242, Commercial Registry Office Vaud, (550)
ISAFLOR S.A., à Ependes (VD), CHE-105.348.818 (FOSC du 25.05.2021, p. 0/1005191252). Par décision de l'assemblée générale du 08.11.2021 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 08.11.2021. Siège transféré à Yverdon-les-Bains.
Nouvelle adresse:
Rue de la Plaine 17, 1400 Yverdon-les-Bains.
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.
Publication number: HR02-1005191252, Commercial Registry Office Vaud, (550)
ISAFLOR S.A., à Ependes (VD), CHE-105.348.818 (FOSC du 02.11.2018, p. 0/1004489987). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004489987, Commercial Registry Office Vaud, (550)
ISAFLOR S.A., à Ependes (VD), CHE-105.348.818 (FOSC du 19.12.2013, p. 0/7225834). Kaech Dominique n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Meloni Pietro, d'Echarlens, à Broc.
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.