• Transfrontière SA

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    Register number: CH-550.1.124.016-5
    Sector: Trading with various goods

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Transfrontière SA

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    Company dossier as PDF

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    About Transfrontière SA

    • Transfrontière SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Yverdon-les-Bains.
    • The management consists of one person. The company was founded on 14.06.2013.
    • On the 02.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-473.095.487.
    • ACE Patrimoine SA, ECO SA have the same address as Transfrontière SA.

    Management (1)

    newest board members

    Eric Bottreau

    newest authorized signatories

    Eric Bottreau

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    La société a pour but l'import-export de tous biens et en particulier de mobilier, d'accessoires de décoration, de véhicules et de produits alimentaires (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Transfrontière 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 210602/2021 - 02.06.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005203459, Commercial Registry Office Vaud, (550)

    Transfrontière SA, à Yverdon-les-Bains, CHE-473.095.487 (FOSC du 06.06.2017, p. 0/3562279). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 107/2017 - 06.06.2017
    Categories: Change of company address, Change in management

    Publication number: 3562279, Commercial Registry Office Vaud, (550)

    Transfrontière SA, à Yverdon-les-Bains, CHE-473.095.487 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    rue des Prés-du-Lac 27, case postale 8, 1400 Yverdon-les-Bains. Bottreau Eric est maintenant à Genève.

    SOGC 116/2013 - 19.06.2013
    Categories: Company foundation

    Publication number: 926389, Commercial Registry Office Vaud, (550)

    Transfrontière SA, à Yverdon-les-Bains, rue des Prés-du-Lac 27, 1400 Yverdon-les-Bains, CH-550-1124016-5. Nouvelle société anonyme.

    Statuts:
    6 juin 2013.

    But:
    la société a pour but l'import-export de tous biens et en particulier de mobilier, d'accessoires de décoration, de véhicules et de produits alimentaires (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions au porteur de CHF 1'000.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier électronique, écrit ou fax si les actions sont nominatives ou si les porteurs des actions sont connus;
    par voie de publication si tous les porteurs des actions ne sont pas connus.

    Administration:
    Bottreau Eric, de France, à Sainte-Croix, avec signature individuelle. Selon déclaration du 6 juin 2013, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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