• Ozact Suisse SA

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    Register number: CH-550.1.158.655-2
    Sector: Research and development

    Age of the company

    10 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 Ozact Suisse SA

    • Ozact Suisse SA has its legal headquarters in Denens and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
    • Ozact Suisse SA has one person entered in its management.
    • The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-167.046.668.

    Management (1)

    newest board members

    Guy Vandebrouck

    newest authorized signatories

    Guy Vandebrouck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    La société a pour but le conseil, la recherche, le développement, la commercialisation, l'installation et l'exploitation de dispositifs technologiques dans les domaines de la mobilité durable (écomobilité) et de la consommation durable (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ozact Suisse 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 230605/2023 - 05.06.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005760641, Commercial Registry Office Vaud, (550)

    Ozact Suisse SA, à Lavigny, CHE-167.046.668 (FOSC du 27.05.2021, p. 0/1005194672). Par décision de l'assemblée générale du 09.05.2023, 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 09.05.2023. Siège transféré à Denens.

    Nouvelle adresse:
    Chemin des Chênes 7, 1135 Denens. Les 1'000 actions nominatives de CHF 100 sont désormais restreintes quant à la transmissibilité selon statuts.

    Nouvelles communications aux actionnaires:
    par courriel ou par écrit s'ils sont tous connus, sinon par insertion dans la Feuille officielle suisse du commerce. Vandebrouck Guy est maintenant à Denens.

    SOGC 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194672, Commercial Registry Office Vaud, (550)

    Ozact Suisse SA, à Lavigny, CHE-167.046.668 (FOSC du 04.02.2020, p. 0/1004822055). 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 50'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 200204/2020 - 04.02.2020
    Categories: Change of company address

    Publication number: HR02-1004822055, Commercial Registry Office Vaud, (550)

    Ozact Suisse SA, à Lausanne, CHE-167.046.668 (FOSC du 06.04.2016, p. 0/2763697). Statuts modifiés le 23 janvier 2020. Siège transféré à Lavigny.

    Nouvelle adresse:
    Chemin des Dalfines 8, Escalier droite, étage 2, 1175 Lavigny.

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