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About Kamec S.A.
- Kamec S.A. in Yvonand is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Kamec S.A. is active.
- Kamec S.A. was founded on 30.06.1983.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2023.
- The company is registered in the commercial register VD under the UID CHE-108.083.415.
Commercial register information
Entry in the commercial register
30.06.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yvonand
Commercial Registry Office
VD
Commercial register number
CH-550.0.080.397-5
UID/VAT
CHE-108.083.415
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Tout travail dans la mécanique de précision; participation à d'autres entreprises visant un but analogue.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Infocompta, Guy Chevalley | Bercher | 18.08.2000 | 17.10.2019 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Kamec 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: HR02-1005660514, Commercial Registry Office Vaud, (550)
Kamec S.A., à Yvonand, CHE-108.083.415 (FOSC du 24.12.2021, p. 0/1005367607). Kaltenrieder Walter n'est plus administrateur;
sa signature est radiée. Tallant Fabien, de Willisau, à Pully, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005367607, Commercial Registry Office Vaud, (550)
Kamec S.A., à Yvonand, CHE-108.083.415 (FOSC du 18.10.2019, p. 0/1004740960). Kaltenrieder Walter signe désormais collectivement à deux. Bögli Thomas, de Ochlenberg, à Yvonand, président, avec signature collective à deux, et Moser Xavier, de Zäziwil, à Yvonand, avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1004740960, Commercial Registry Office Vaud, (550)
Kamec S.A., à Yvonand, CHE-108.083.415 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 10 octobre 2019. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Selon déclaration du 10 octobre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. INFOCOMPTA, Guy Chevalley n'est plus organe de révision. Kaltenrieder Walter est désormais à Yvonand.
Hit list
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