Reports for Néon-Imsa S.A.
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Company dossier as PDF
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About Néon-Imsa S.A.
- Néon-Imsa S.A. has its legal headquarters in Cheseaux-sur-Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of household appliances».
- Néon-Imsa S.A. was founded on 21.12.1959.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.10.2024.
- The company is registered in the commercial register VD under the UID CHE-105.737.551.
Management (4)
newest board members
Steve Imfeld,
Bernard Imfeld,
Céline Reguin,
Franklin Imfeld
newest authorized signatories
Steve Imfeld,
Bernard Imfeld,
Céline Reguin,
Franklin Imfeld
Commercial register information
Entry in the commercial register
21.12.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cheseaux-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.0.048.945-1
UID/VAT
CHE-105.737.551
Sector
Manufacturing of household appliances
Purpose (Original language)
Fabrication, installation et vente d'enseignes lumineuses, de panneaux de signalisation et de constructions translucides.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DFG Fiduciaire SA | Echallens | 09.03.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MA. Fiducia SA | Echallens | <2004 | 08.03.2016 | |
Other company names
Past and translated company names
- Néon-Imsa SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Néon-Imsa 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: HR02-1006154784, Commercial Registry Office Vaud, (550)
Néon-Imsa S.A., à Cheseaux-sur-Lausanne, CHE-105.737.551 (FOSC du 09.03.2016, p. 0/2713563). Imfeld Steve, de Sarnen, à Echallens, est membre du conseil d'administration avec signature individuelle.
Publication number: 2713563, Commercial Registry Office Vaud, (550)
Néon-Imsa S.A., à Cheseaux-sur-Lausanne, CHE-105.737.551 (FOSC du 19.12.2013, p. 0/7225834). MA. Fiducia SA n'est plus organe de révision.
Nouvel organe de révision:
DFG Fiduciaire SA (CHE-325.517.290), à Echallens.
Publication number: 4942530, Commercial Registry Office Vaud, (550)
Néon-Imsa S.A., à Cheseaux-sur-Lausanne, CH-550-0048945-1, fabrication, installation et vente d'enseignes lumineuses, panneaux de signalisation et constructions translucides (FOSC du 12.10.2005, p. 15/3057120). Statuts modifiés le 5 mars 2009. Capital-actions réduit d'un montant de CHF 499'500 par réduction de la valeur nominale des actions pour supprimer un excédent passif constaté au bilan.
Nouveau capital-actions entièrement libéré:
CHF 250'500, divisé en 1'500 actions nominatives de CHF 167, avec restrictions quant à la transmissibilité selon statuts. Imfeld Charles n'est plus administrateur;
sa signature est radiée. Imfeld Bernard est nommé président et continue à signer individuellement.
Nouvelle administratrice avec signature collective à deux:
Reguin Céline, de Chavornay, à Montcherand.
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.