Reports for Proxipel SA
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About Proxipel SA
- Proxipel SA is a Company limited by shares (AG) with its legal headquarters in Le Vaud. Proxipel SA belongs to the industry «Other freelance work» and is currently active.
- The management of the company Proxipel SA consists of 4 persons. The foundation of the company took place on 07.01.2013.
- The last commercial register change was made on 30.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-244.707.407.
- At the moment, the company Proxipel SA has 8 various trademarks or applications in the IPI database.
Management (4)
newest board members
Julien Waehlti,
Pierre-Alain Schmidt,
Richard Pfister,
Emmanuel François Michel Guex
newest authorized signatories
Commercial register information
Entry in the commercial register
07.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Vaud
Commercial Registry Office
VD
Commercial register number
CH-550.1.116.107-4
UID/VAT
CHE-244.707.407
Sector
Other freelance work
Purpose (Original language)
La société a pour but le développement et la commercialisation d'unités mobiles de granulation (pelletisation) (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Platel Conseil & Audit SA | Lausanne | 14.07.2023 | ||
Other company names
Past and translated company names
- Proxipel Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| PROXIFLEX | 28.05.2024 | active | 05766/2024 |
| PROXIGRAB | 28.05.2024 | active | 05770/2024 |
Newest SOGC notifications: Proxipel 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: HR02-1006044333, Commercial Registry Office Vaud, (550)
Proxipel SA, à Le Vaud, CHE-244.707.407 (FOSC du 14.07.2023, p. 0/1005796193). Statuts modifiés le 17.04.2024 et 17.05.2024. Augmentation ordinaire du capital-actions en espèces et par compensation de créances de CHF 365'008;
en contrepartie de ces créances, il est remis 3'303 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 174'060, divisé en 174'060 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit (lettre, télécopie, courrier électronique ou tout autre moyen électronique décidé par le conseil d'administration) et/ou, sur décision du conseil d'administration, par publication dans la FOSC.
Publication number: HR02-1005796193, Commercial Registry Office Vaud, (550)
Proxipel SA, à Le Vaud, CHE-244.707.407 (FOSC du 10.07.2023, p. 0/1005791620). Statuts modifiés les 23.05.2023 et 25.05.2023. Augmentation ordinaire du capital-actions par compensation de créances de CHF 317'575;
en contrepartie de ces créances, il est remis 12'459 actions de CHF 1.
Nouveau capital-actions entièrement libéré:
CHF 162'884, divisé en 162'884 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
Platel Conseil & Audit SA (CHE-115.217.069), à Lausanne.
Publication number: HR02-1005791620, Commercial Registry Office Vaud, (550)
Proxipel SA, à Le Vaud, CHE-244.707.407 (FOSC du 23.01.2023, p. 0/1005659288). Mulone Fabio n'est plus administrateur;
sa signature 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.