Reports for New Plast System (NPS) SA
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About New Plast System (NPS) SA
- New Plast System (NPS) SA is currently active and the industry «Trading with various goods». The legal headquarters are in Clarens.
- The company was founded on 07.11.2003 and has one person in its management.
- The company has last modified its commercial register entry on 20.05.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-110.290.113.
- The address is identical with 3 other active companies. These include: Charles Meichtry, Fiduciaire Meichtry Sàrl, Z - Productions S.A..
Commercial register information
Entry in the commercial register
07.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-550.1.036.750-7
UID/VAT
CHE-110.290.113
Sector
Trading with various goods
Purpose (Original language)
Commerce et transformation de toute matière plastique.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofidest Fiduciaire SA | Villeneuve (VD) | <2004 | 23.07.2009 | |
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: New Plast System (NPS) 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: HR02-1005187686, Commercial Registry Office Vaud, (550)
New Plast System (NPS) SA, à Montreux, CHE-110.290.113 (FOSC du 19.12.2013, p. 0/7225834). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 5159760, Commercial Registry Office Vaud, (550)
New Plast System (NPS) SA, à Montreux, CH-550-1036750-7, commerce et transformation de toute matière plastique (FOSC du 02.10.2007, p. 16/4136598). Statuts modifiés le 17 juin 2009 sur des points non soumis à publication. Selon déclaration du conseil d'administration du 17 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Sofidest Fiduciaire SA n'est plus organe de révision.
Publication number: 4136598, Commercial Registry Office Vaud, (550)
New Plast System (NPS) SA, à Villeneuve (VD), CH-550-1036750-7, commerce et transformation de toute matière plastique (FOSC du 13.11.2003, p. 13). Statuts modifiés le 20 septembre 2007. Siège transféré à Montreux, Clarens, rue de Jaman 1, c/o Charles Meichtry. Meichtry Franco n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Meichtry Charles, de Guttet-Feschel, à Montreux.
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.