Reports for Smit Technology Holding SA
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About Smit Technology Holding SA
- Smit Technology Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Vallorbe.
- The management has 2 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.07.2023.
- Smit Technology Holding SA is registered in the Canton of VD under the UID CHE-113.018.487.
- Next to the company Smit Technology Holding SA there are 2 other active companies with an identical address. These include: Scies miniatures Sàrl, Vallotech SA.
Commercial register information
Entry in the commercial register
11.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallorbe
Commercial Registry Office
VD
Commercial register number
CH-550.1.047.703-8
UID/VAT
CHE-113.018.487
Sector
Operation of other financial institutions
Purpose (Original language)
Détention de parts sociales de sociétés à responsabilité limitée.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidinter SA | Lausanne | 17.07.2006 | 07.06.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Smit Technology Holding 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: HR02-1005806730, Commercial Registry Office Vaud, (550)
Smit Technology Holding SA, à Vallorbe, CHE-113.018.487 (FOSC du 08.06.2023, p. 0/1005764322).
Fusion:
reprise des actifs et passifs de BCR Plastics Holding SA, à Vallorbe (CHE-114.409.637), selon contrat de fusion du 28.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 4'422'575.74, des passifs envers les tiers de CHF 377'765.21, soit un actif net de CHF 4'044'810.53. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005764322, Commercial Registry Office Vaud, (550)
Smit Technology Holding SA, à Vallorbe, CHE-113.018.487 (FOSC du 01.02.2019, p. 0/1004556899). Selon déclaration du 04.04.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fidinter SA n'est plus organe de révision.
Publication number: HR02-1004556899, Commercial Registry Office Vaud, (550)
Smit Technology Holding SA, à Vallorbe, CHE-113.018.487 (FOSC du 26.07.2016, p. 0/2974513).
Nouvelle administratrice avec signature individuelle:
Deluz Elodie, de Romanel-sur-Lausanne, à Lignerolle. Smit Cornelis, qui est maintenant de Mex (VD), est nommé président et continue à signer individuellement.
Hit list
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