• Ney SA

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    Register number: CH-550.0.155.621-0
    Sector: Other construction

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ney SA

    • Ney SA is active in the industry «Other construction» and is currently active. The legal headquarters are in Payerne.
    • The management consists of one person. The company was founded on 15.05.1997.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.06.2017.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-107.970.822.

    Management (1)

    newest board members

    Ludovic Ney

    newest authorized signatories

    Ludovic Ney

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Exploitation d'une entreprise de ferblanterie, couverture, tôlerie, chauffage et sanitaires.

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    Other company names

    Source: SOGC

    Past and translated company names

    • E. Ney et Fils Sàrl
    • Ney E. et Fils Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Ney 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 117/2017 - 20.06.2017
    Categories: Change of company address

    Publication number: 3590605, Commercial Registry Office Vaud, (550)

    Ney SA, à Payerne, CHE-107.970.822 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    route de Grandcour 84, case postale 282, 1530 Payerne.

    SOGC 136/2013 - 17.07.2013
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: 982051, Commercial Registry Office Vaud, (550)

    E. Ney et Fils Sàrl, à Payerne, CH-550-0155621-0 (FOSC du 09.02.2011, p. 16/6026250). Statuts modifiés le 26 juin 2013. Ney Ernest, qui n'est plus associés-gérant et dont la signature est radiée, cède sa part de CHF 1'000 à l'associé-gérant Ney Ludovic, dont la part est portée de CHF 19'000 à CHF 20'000. Le capital social de CHF 20'000 est désormais divisé en 20 parts de CHF 1'000, dont Ney Ludovic est titulaire. Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 100 parts sociales de CHF 1'000, dont Ney Ludovic est titulaire.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 26 juin 2013 et bilan au 31 décembre 2012, présentant des actifs de CHF 487'955.68 et des passifs envers les tiers de CHF 224'868.95, soit un actif net de CHF 263'086.73, contre attribution à l'associé de 50 actions de CHF 1'000 et 500 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 26 juin 2013.

    Nouvelle raison de commerce:
    Ney SA.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 500 actions de CHF 100, privilégiées quant au droit de vote, et 50 actions nominatives de CHF 1'000, toutes avec restrictions quant à la transmissibilité selon statuts. Ney Ludovic, qui n'est plus associé-gérant, est élu administrateur et continue à signer individuellement.

    SOGC 28/2011 - 09.02.2011
    Categories: Change in management

    Publication number: 6026250, Commercial Registry Office Vaud, (550)

    E. Ney et Fils Sàrl, à Payerne, CH-550-0155621-0, exploitation d'une entreprise de ferblanterie, couverture, tôlerie, chauffage et sanitaires (FOSC du 08.06.2009, p. 25/5054884).

    Complément:
    Ney Ludovic est élu président des gérants.

    Hit list

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