• KERACIA SA

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    Register number: CH-660.6.836.015-9
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About KERACIA SA

    • KERACIA SA is a Company limited by shares (AG) with its legal headquarters in Yverdon-les-Bains. KERACIA SA belongs to the industry «Operation of other financial institutions» and is currently active.
    • KERACIA SA has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2021.
    • KERACIA SA is registered in the Canton of VD under the UID CHE-296.108.154.
    • AGRIFOURRAGES Sàrl, CORFIL SA, EMEFIN SA have the same address as KERACIA SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Gestion de participations et la détention de toutes valeurs mobilières, immobilières et immatérielles, à l'exclusion des opérations proscrites par la LFAIE (cf. statuts pour but complet).

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    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: KERACIA 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 210722/2021 - 22.07.2021
    Categories: Change in management

    Publication number: HR02-1005255776, Commercial Registry Office Vaud, (550)

    KERACIA SA, à Yverdon-les-Bains, CHE-296.108.154 (FOSC du 22.11.2019, p. 0/1004766413). Frossard Jean-Luc n'est plus administrateur;
    sa signature est radiée. Frossard Joël Romain, de La Chaux-de-Fonds, à Matran, est membre du conseil d'administration avec signature individuelle.

    SOGC 191122/2019 - 22.11.2019
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004766413, Commercial Registry Office Vaud, (550)

    KERACIA SA, précédemment à Genève, CHE-296.108.154 (FOSC du 28.12.2015, p. 0/2566371). Siège transféré à Yverdon-les-Bains.

    Nouvelle adresse:
    Avenue des Sciences 3, 1400 Yverdon-les-Bains. Statuts modifiés le 13 novembre 2019. Les 100 actions au porteur, formant l'entier du capital-actions, sont converties et transformées en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par tout moyen écrit (y compris adresse électronique et numéro de téléfax). Frossard Jean-Luc est maintenant de La Chaux-de-Fonds.

    SOGC 191122/2019 - 22.11.2019
    Categories: Change of company address

    Publication number: HR02-1004766610, Commercial Registry Office Geneva, (660)

    KERACIA SA, à Genève, CHE-296.108.154 (FOSC du 28.12.2015, p. 0/2566371). Par suite du transfert de son siège à Yverdon-les-Bains, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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