Reports for Namiac SA
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About Namiac SA
- Namiac SA has its legal headquarters in Montcherand and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Namiac SA has one person entered in its management.
- The most recent commercial register change was made on 31.03.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.805.914.
Commercial register information
Entry in the commercial register
02.03.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montcherand
Commercial Registry Office
VD
Commercial register number
CH-660.0.007.939-2
UID/VAT
CHE-102.805.914
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but l'exécution d'opérations commerciales, financières et immobilières (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BFC Révision, Laurent Burlet | Montagny-près-Yverdon | 21.01.2014 | 15.01.2019 | |
| Fiduciaire Fidaceb SA | Yverdon-les-Bains | 12.06.2007 | 20.01.2014 | |
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: Namiac 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
Publication number: HR02-1005138911, Commercial Registry Office Vaud, (550)
Namiac SA, à Montcherand, CHE-102.805.914 (FOSC du 16.01.2019, p. 0/1004543351). Statuts modifiés le 18.03.2021. Les 50 actions au porteur de CHF 1'000 sont converties en 50 actions nominatives de CHF 1'000.
Publication number: HR02-1004543351, Commercial Registry Office Vaud, (550)
Namiac SA, à Montcherand, CHE-102.805.914 (FOSC du 21.01.2014, p. 0/1297977). Statuts modifiés le 18 décembre 2018.
Nouveau but:
la société a pour but l'exécution d'opérations commerciales, financières et immobilières (pour but complet cf. statuts).
Communications aux actionnaires:
lorsque les noms et adresses de tous les actionnaires sont connus, par lettre;
dans le cas contraire, dans la FOSC. Selon déclaration du 18 décembre 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. BFC Révision, Laurent Burlet (CHE-113.963.262) n'est plus organe de révision.
Publication number: 1297977, Commercial Registry Office Vaud, (550)
Namiac SA, à Montcherand, CHE-102.805.914 (FOSC du 19.12.2013, p. 0/7225834). Fidaceb, Fiduciaire, analyse et contrôle de gestion SA n'est plus organe de révision.
Nouvel organe de révision:
BFC Révision, Laurent Burlet (CHE-113.963.262), 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.