Reports for Open & Close SA
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Company dossier as PDF
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About Open & Close SA
- Open & Close SA with its legal headquarters in Nyon is a Company limited by shares (AG) from the sector «Other construction». Open & Close SA is active.
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.06.2023.
- The company's UID is CHE-115.153.765.
- On the same address as Open & Close SA there are 2 other active companies registered. These include: JEAN-FRANCOIS BAUD SA, L'Orange Mécanique, Eladio Casas Justo.
Commercial register information
Entry in the commercial register
22.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.2.404.009-7
UID/VAT
CHE-115.153.765
Sector
Other construction
Purpose (Original language)
Fourniture, montage et entretien de mécanismes d'automatisation de portes de garages, de portails, de portes, de bornes, de barrières; fourniture, fabrication et montage de portes de garages, de portails, de portes, de bornes, de barrières; tous travaux de construction métallique
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 08.10.2010 | 05.07.2021 | |
| Plafida Société Fiduciaire SA | Genève | 28.10.2009 | 07.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Open & Close 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: HR02-1005760637, Commercial Registry Office Vaud, (550)
Open & Close SA, à Nyon, CHE-115.153.765 (FOSC du 06.12.2021, p. 0/1005350390). Aubert Philippe est maintenant à Cheyres-Châbles.
Publication number: HR02-1005350390, Commercial Registry Office Vaud, (550)
Open & Close SA, à Nyon, CHE-115.153.765 (FOSC du 10.09.2021, p. 0/1005289235). Par décision de l'assemblée générale du 16.11.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 16.11.2021.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courrier électronique.
Publication number: HR02-1005289235, Commercial Registry Office Vaud, (550)
Open & Close SA, à Nyon, CHE-115.153.765 (FOSC du 28.07.2021, p. 0/1005260048). La signature de Frenot Margot est radiée.
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.