• SPC Tooling SA

    NE
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    Register number: CH-645.4.116.344-3
    Sector: IT services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About SPC Tooling SA

    • SPC Tooling SA is a Company limited by shares (AG) with its legal headquarters in Cortaillod. SPC Tooling SA belongs to the industry «IT services» and is currently active.
    • The management consists of one person. The company was founded on 29.06.2017.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2022.
    • The reported UID is CHE-206.088.891.
    • On the same address there are 12 other active companies registered. These include: BT Piscine Sàrl, Façonnage de burins L. Ruvolo Sàrl, Garage Hovorka Sàrl.

    Management (1)

    newest board members

    Sandro Petruccelli

    newest authorized signatories

    Sandro Petruccelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Calculation de cames et montage d'équipements pour machines type Escomatic, ainsi qu'achat et vente d'outillages et de pièces de rechanges en tous genres (pour but complet, cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • SPC Tooling Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: SPC Tooling 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 221206/2022 - 06.12.2022
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005621405, Commercial Registry Office Neuenburg, (645)

    SPC Tooling Sàrl, à Cortaillod, CHE-206.088.891 (FOSC du 30.10.2017, p. 0/3839185). Capital social porté de CHF 20'000 à CHF 100'000 par l'émission de 800 parts sociales de CHF 100 en faveur de l'associé Petruccelli Sandro, lequel est désormais titulaire de 1'000 parts sociales de CHF 100.

    Transformation:
    nouvelle nature juridique: société anonyme. La société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 25.11.2022 et bilan intermédiaire au 30.09.2022, présentant des actifs de CHF 1'038'669.81 et des passifs envers les tiers de CHF 627'622.02, soit un actif net de CHF 411'047.79, contre attribution aux associés de 100 actions de CHF 1'000.

    Nouvelle raison sociale:
    SPC Tooling SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    par courrier écrit, télécopie ou courrier électronique.

    Radiation des mentions relatives aux modalités de transfert des parts sociales dérogeant à la loi selon les statuts et aux prestations accessoires, droits de préférence, de préemption ou d'emption:
    selon statuts. Statuts modifiés le 25.11.2022. Petruccelli Sandro, maintenant domicilié à La Grande Béroche, jusqu'ici associé et gérant, nommé administrateur unique, continue de signer individuellement.

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