Reports for Microdia S.A.
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About Microdia S.A.
- Microdia S.A. in Yverdon-les-Bains is a Company limited by shares (AG) from the sector «Locksmithery, smithy and workshops». Microdia S.A. is active.
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.04.2021.
- In the commercial register the company Microdia S.A. is registered under the UID CHE-108.135.489.
Management (3)
newest board members
Michelle Zacchia-Rondinini-Tanari Scheidegger,
Patrick Tobi Jean André Zacchia Rondinini Tanari,
Yolanda Zacchia Rondinini Tanari-Scheidegger
newest authorized signatories
Michelle Zacchia-Rondinini-Tanari Scheidegger,
Patrick Tobi Jean André Zacchia Rondinini Tanari,
Yolanda Zacchia Rondinini Tanari-Scheidegger
Commercial register information
Entry in the commercial register
25.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.158.940-0
UID/VAT
CHE-108.135.489
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Fabrication et commerce d'outillages de précision.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduconsult Fidyver SA | Montagny-près-Yverdon | 14.12.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | <2004 | 13.12.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Microdia 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: HR02-1005165900, Commercial Registry Office Vaud, (550)
Microdia S.A., à Yverdon-les-Bains, CHE-108.135.489 (FOSC du 14.07.2016, p. 0/2953927). Statuts modifiés le 13.04.2021. Les 210 actions au porteur de CHF 1'000 sont converties en 210 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Zacchia Patrick se nomme désormais Zacchia Rondinini Tanari Patrick et est maintenant à Jouxtens-Mézery. Zacchia Yolanda se nomme désormais Zacchia Rondinini Tanari-Scheidegger Yolanda. Zacchia Michelle se nomme désormais Zacchia-Rondinini-Tanari Scheidegger Michelle.
Publication number: 2953927, Commercial Registry Office Vaud, (550)
Microdia S.A., à Yverdon-les-Bains, CHE-108.135.489 (FOSC du 19.12.2013, p. 0/7225834).
Fusion:
reprise des actifs et passifs de Prismatex SA, à Yverdon-les-Bains (CHE-108.615.602), selon contrat de fusion du 28 juin 2016 et bilan au 31 décembre 2015, présentant des actifs de CHF 406'123.37, des passifs envers les tiers de CHF 298'804.69, soit un actif net de CHF 107'318.68. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: 5938820, Commercial Registry Office Vaud, (550)
Microdia S.A., à Yverdon-les-Bains, CH-550-0158940-0, fabrication et commerce d'outillages de précision (FOSC du 12.03.2003, p. 13/901166). FIDYVER SA, expert-comptables diplômés n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Fidyver SA (CH-550-1025567-2), à Montagny-près-Yverdon.
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.