Reports for Micro-Beam Holding SA
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About Micro-Beam Holding SA
- Micro-Beam Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Yverdon-les-Bains.
- The management consists of 2 persons. The company was founded on 19.12.2012.
- On the 24.12.2012 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-220.838.800.
Commercial register information
Entry in the commercial register
19.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.1.115.901-3
UID/VAT
CHE-220.838.800
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 24.12.2012 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Micro-Beam Holding SA
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Publication number: 6991112, Commercial Registry Office Vaud, (550)
Micro-Beam Holding SA, à Yverdon-les-Bains, rue des Champs-Lovats 30, 1400 Yverdon-les-Bains, CH-550-1115901-3. Nouvelle société anonyme.
Statuts:
13 décembre 2012.
But:
la société a pour but l'administration, la gestion, le contrôle, l'acquisition et la vente de participations à toutes entreprises, en Suisse et à l'étranger (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon convention du 13 décembre 2012: 60 actions de CHF 1'000 de la société Micro-Beam SA (CH-645-1007641-7), à Neuchâtel, pour CHF 60'000;
en contrepartie, il est remis 60 actions de CHF 1'000.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Cardoletti Laurent, de Sierre, à Villeneuve (VD), président, et Fleury Christian, de Courroux, à Vully-les-Lacs, secrétaire, tous deux avec signature collective à deux.
Organe de révision:
Brunner et Associés SA, société fiduciaire (CH-645-1000559-7), à Neuchâtel.
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.