Age of the company
46 yearsCapital in CHF
150'000Active brands
0Reports for NGL Cleaning Technology SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NGL Cleaning Technology SA
- NGL Cleaning Technology SA in Nyon is a Company limited by shares (AG) from the sector «Architectural and engineering activities». NGL Cleaning Technology SA is active.
- The management of the company NGL Cleaning Technology SA consists of 5 persons. The foundation of the company took place on 17.04.1978.
- On the 27.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- NGL Cleaning Technology SA is registered in the Canton of VD under the UID CHE-100.892.500.
Management (5)
newest board members
Julia Sibut Tomasso,
Marc Willy Häsler,
Alain Yves Balmelle,
Jean-Michel Balmelle,
Laurent Lhomme
newest authorized signatories
Julia Sibut Tomasso,
Marc Willy Häsler,
Alain Yves Balmelle,
Jean-Michel Balmelle,
Laurent Lhomme
Commercial register information
Entry in the commercial register
17.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-550.1.006.756-6
UID/VAT
CHE-100.892.500
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Étude de procédés de nettoyage et de préparation de surfaces par ultrasons; étude de procédés de séchage en remplacement des solvants; étude et réalisation du concept écologique autour des procédés de nettoyage; achat, vente, fabrication, importation et exportation de tous produits et machines de nettoyage et d'entretien, de protection et d'isolation de toutes surfaces.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire AR Conseils SA | Nyon | 12.02.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA, succursale de Nyon | Nyon | 20.07.2010 | 11.02.2014 | |
| CRM Expertises SA | Thônex | 12.07.2005 | 23.05.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: NGL Cleaning Technology 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: HR02-1005530421, Commercial Registry Office Vaud, (550)
NGL Cleaning Technology SA, à Nyon, CHE-100.892.500 (FOSC du 09.03.2022, p. 0/1005423482).
Fusion:
reprise des actifs et passifs de NGL Immobilier SA, à Nyon (CHE-114.337.357), selon contrat de fusion du 14.06.2022 et bilan au 31.03.2022, présentant des actifs de CHF 2'190'190.65, des passifs envers les tiers de CHF 2'037'403.71, soit un actif net de CHF 152'786.94. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005423482, Commercial Registry Office Vaud, (550)
NGL Cleaning Technology SA, à Nyon, CHE-100.892.500 (FOSC du 04.02.2020, p. 0/1004822051). Sibut (nom d'usage Tomasso) Julia, de France, à Divonne-les-Bains (France), est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004822051, Commercial Registry Office Vaud, (550)
NGL Cleaning Technology SA, à Nyon, CHE-100.892.500 (FOSC du 08.07.2015, p. 0/2257351). Statuts modifiés le 23 janvier 2020. Les 150 actions au porteur de CHF 1'000, formant la totalité du capital-actions, sont converties en 150 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
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.