Reports for Sferax SA
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Company dossier as PDF
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About Sferax SA
- Sferax SA from Cortaillod operates in the sector «Manufacturing of other machinery and parts thereof» and is active.
- The company was founded on 30.06.2022.
- 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 09.05.2023.
- In the commercial register the company Sferax SA is registered under the UID CHE-226.308.185.
Management (2)
newest board members
Horia Camil Claude Ion Grossu-Viziru,
Marie-Claude Bétrix Consolascio
newest authorized signatories
Horia Camil Claude Ion Grossu-Viziru,
Marie-Claude Bétrix Consolascio
Commercial register information
Entry in the commercial register
30.06.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cortaillod
Commercial Registry Office
NE
Commercial register number
CH-645.4.124.886-0
UID/VAT
CHE-226.308.185
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Fabrication et commerce de roulements à billes spéciaux et toutes fabrications similaires; entreprendre la fabrication de tous outils et machines nécessaires à son exploitation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reviXpert SA | Milvignes | 05.07.2022 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sferax 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: HR02-1005742238, Commercial Registry Office Neuenburg, (645)
Sferax SA, à Cortaillod, CHE-226.308.185 (FOSC du 05.07.2022, p. 0/1005513141). Grossu-Viziru Horia Camil Claude Ion, membre du conseil d'administration, jusqu'ici secrétaire, nommé délégué, continue de signer collectivement à deux.
Publication number: HR01-1005513141, Commercial Registry Office Neuenburg, (645)
Sferax SA, à Cortaillod, route de Boudry 1, 2016 Cortaillod, CHE-226.308.185. Nouvelle société anonyme. Statuts du 24.06.2022.
But:
fabrication et commerce de roulements à billes spéciaux et toutes fabrications similaires;
entreprendre la fabrication de tous outils et machines nécessaires à son exploitation.
Capital-actions:
CHF 500'000, entièrement libéré, divisé en 500'000 actions de CHF 1, nominatives, liées selon statuts.
Apports en nature:
des actifs de CHF 3'912'163.73 et des passifs envers les tiers de CHF 3'412'163.73 de "Sferax Holding SA" (CHE-101.725.508), à Cortaillod, selon contrat de transfert de patrimoine du 24.06.2022 et bilan valant inventaire au 31.12.2021, pour CHF 500'000, montant entièrement imputé sur le capital-actions en échange de 500'000 actions de CHF 1.
Organe de publication:
Feuille officielle suisse du commerce.
Communications aux actionnaires:
par courrier écrit, télécopie ou courrier électronique.
Administration:
Bétrix Consolascio Marie-Claude, de Neuchâtel, à Männedorf, présidente, et Grossu-Viziru Horia Camil Claude Ion, de Niederrohrdorf, à Grandson, secrétaire, lesquels signent collectivement à deux.
Organe de révision:
"reviXpert SA" (CHE-291.004.228), à Milvignes.
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.