Address
c/o Milleis Fiduciaire Sàrl
Chemin de Rennier 6
1009 Pully
Reports for ONPROD SA
Credit rating 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 ONPROD SA
- ONPROD SA has its legal headquarters in Pully, is active and operates in the sector «Operation of design, graphics and jewellery studios».
- The company was founded on 15.05.2002 and has %s persons in its management.
- The commercial register entry of the company was last modified on 05.11.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.569.100.
- The address is identical with 13 other active companies. These include: BIM/BO édition Sàrl, Decimus Holding Sàrl, éditions de Christian Sàrl.
Commercial register information
Entry in the commercial register
15.05.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.029.717-7
UID/VAT
CHE-109.569.100
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseil et prestation de services relatifs à l'activité du design, notamment graphisme, design objet et design web; vente de matériel et logiciels informatiques.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OZ société fiduciaire Sàrl | Lausanne | 18.08.2008 | 23.06.2016 | |
| Audict fiduciaire SA | Pully | <2004 | 17.08.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: ONPROD 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: HR02-1005328101, Commercial Registry Office Vaud, (550)
ONPROD SA, à Epalinges, CHE-109.569.100 (FOSC du 08.09.2016, p. 0/3045443). Statuts modifiés le 20.10.2021. Siège transféré à Pully.
Nouvelle adresse:
Chemin de Rennier 6, c/o Milleis Fiduciaire Sàrl, 1009 Pully. Martin Olivier n'est plus administrateur;
sa signature est radiée. Cavin Philippe, de Vulliens, à Echandens, est membre du conseil d'administration avec signature individuelle.
Publication number: 3045443, Commercial Registry Office Vaud, (550)
ONPROD SA, à Lausanne, CHE-109.569.100 (FOSC du 24.06.2016, p. 0/2912263). Statuts modifiés le 1er septembre 2016. Siège transféré à Epalinges.
Nouvelle adresse:
chemin d'Ofréquaz 29, c/o DECIMUS bureau fiduciaire, Daniel Emery, 1066 Epalinges. Selon déclaration du 1er septembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Communications aux actionnaires:
par lettre recommandée, à l'adresse de chacun des actionnaires inscrits sur le registre des actions. La disposition statutaire relative à l'apport en nature est abrogée, conformément à l'article 628 al. 4 CO. Martin Olivier est désormais à Goiâna (Brésil). Signature individuelle est conférée à Emery Daniel, de Chardonne, à Epalinges, directeur.
Publication number: 2912263, Commercial Registry Office Vaud, (550)
ONPROD SA, à Lausanne, CHE-109.569.100 (FOSC du 23.11.2015, p. 0/2496219). OZ société fiduciaire Sàrl (CH-550-1048484-8) n'est plus organe de révision.
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.