• Netboss SA

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    Register number: CH-550.1.056.085-4
    Sector: Other construction

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Netboss SA

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    Company dossier as PDF

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    About Netboss SA

    • Netboss SA is a Company limited by shares (AG) with its legal headquarters in Orbe. Netboss SA belongs to the industry «Other construction» and is currently active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2024.
    • The reported UID is the following: CHE-114.586.104.

    Management (1)

    newest board members

    Alban Pilloud

    newest authorized signatories

    Alban Pilloud

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes activités de développement, fabrication, vente et services dans les domaines de l'automation industrielle et du bâtiment, de la sécurité et alarmes, de la surveillance vidéo et du contrôle d'accès (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Netboss 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 240718/2024 - 18.07.2024
    Categories: Change of company address

    Publication number: HR02-1006088491, Commercial Registry Office Vaud, (550)

    Netboss SA, à Yverdon-les-Bains, CHE-114.586.104 (FOSC du 30.04.2020, p. 0/1004880648). Statuts modifiés le 02.07.2024. Siège transféré à Orbe.

    Nouvelle adresse:
    Chemin des Taborneires 4, 1350 Orbe.

    Communications aux actionnaires:
    par écrit ou par courriel. La clause relative aux apports en nature est abrogée conformément à l'art. 634 al. 4 CO.

    SOGC 200430/2020 - 30.04.2020
    Categories: Change of company address

    Publication number: HR02-1004880648, Commercial Registry Office Vaud, (550)

    Netboss SA, à Yverdon-les-Bains, CHE-114.586.104 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    Chemin de la Chèvre 6, 1400 Yverdon-les-Bains.

    SOGC 224/2008 - 18.11.2008
    Categories: Miscellaneous changes

    Publication number: 4737232, Commercial Registry Office Vaud, (550)

    Netboss SA, à 1400 Yverdon-les-Bains, Petits-Champs 11 D, CH-550-1056085-4. Nouvelle société anonyme.

    Statuts:
    6 novembre 2008.

    But:
    toutes activités de développement, fabrication, vente et services dans les domaines de l'automation industrielle et du bâtiment, de la sécurité et alarmes, de la surveillance vidéo et du contrôle d'accès (pour but complet cf. statuts).

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon contrat du 31 octobre 2008: matériel, en particulier d'outils, de câbles et de mobilier pour CHF 64'227;
    en contrepartie de cet apport et d'un montant en espèce de CHF 35'773, il est remis 1'000 actions nominatives de CHF 100. Selon déclaration du conseil d'administration du 6 novembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Pilloud Alban, de Châtel-Saint-Denis, à Yverdon-les-Bains, avec signature individuelle.

    Hit list

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