Reports for TEC Ebauches SA
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About TEC Ebauches SA
- TEC Ebauches SA is currently active and the industry «Manufacturing of measurement and control instruments». The legal headquarters are in Vallorbe.
- The company was founded on 01.04.2008.
- The most recent commercial register change was made on 09.08.2023. You can find all changes under «Notifications».
- The reported UID is CHE-114.153.113.
- 4 trademarks or applications for trademarks are currently registered in the IPI database.
- IMPULSION SA, JULART & co SA, LD roulage SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vallorbe
Commercial Registry Office
VD
Commercial register number
CH-550.1.053.969-1
UID/VAT
CHE-114.153.113
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
La fabrication de machines et d'appareils de tout genre dans le domaine de l'industrie horlogère et d'autres domaines industriels ainsi que la prestation des services y relatifs
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 07.04.2008 | ||
Other company names
Past and translated company names
- TEC Ebauches Ltd
- TEC Ebauches AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| CRESILLON | 06.07.2021 | active | 02778/2021 |
| CRESILLON | 06.07.2021 | active | 02778/2021 |
Newest SOGC notifications: TEC Ebauches 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: HR02-1005813279, Commercial Registry Office Vaud, (550)
TEC Ebauches SA, à Vallorbe, CHE-114.153.113 (FOSC du 28.12.2018, p. 0/1004532735).
Fusion:
reprise des actifs et passifs de TEC Arts HD Sàrl, à Vallorbe (CHE-464.891.367), selon contrat de fusion du 27.06.2023 et bilan au 31.12.2022, présentant des actifs de CHF 188'052.43, des passifs envers les tiers de CHF 709'037.03, soit un excédent de passifs de CHF 520'984.60. La totalité du capital-actions, respectivement du capital social, des deux sociétés étant détenue par le même actionnaire, respectivement associé, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalant au moins au montant du découvert et du surendettement de la société transférante.
Publication number: HR02-1004532735, Commercial Registry Office Vaud, (550)
TEC Ebauches SA, à Vallorbe, CHE-114.153.113 (FOSC du 25.05.2018, p. 0/4249957). Buchillier Jean-Marc n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Missimi Arnaud, de La Chaux (Cossonay), à Blonay.
Publication number: 4249957, Commercial Registry Office Vaud, (550)
TEC Ebauches SA, à Vallorbe, CHE-114.153.113 (FOSC du 10.11.2014, p. 0/1813459).
Nouvelle adresse:
Chemin des Rosiers 2A, 1337 Vallorbe.
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.