• Unys SA

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    Register number: CH-550.0.131.304-6
    Sector: Production and processing of wooden goods

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Unys SA

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    Company dossier as PDF

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    About Unys SA

    • Unys SA with its legal headquarters in La Conversion is active. Unys SA operates in the sector «Production and processing of wooden goods».
    • Unys SA has one person entered in its management.
    • The last commercial register change was made on 28.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-103.566.304.
    • Next to the company Unys SA there are 20 other active companies with an identical address. These include: Akylor SA, DEL-Capital SA, District construction Sàrl.

    Management (1)

    newest board members

    Pierre Bonvin

    newest authorized signatories

    Pierre Bonvin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Toute activité dans le domaine de la construction et de la rénovation d'immeubles, en particulier en menuiserie intérieure et extérieure (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Curry Pot S.A. en liquidation
    • Curry Pot SA
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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: Unys 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197129, Commercial Registry Office Vaud, (550)

    Unys SA, à Lutry, CHE-103.566.304 (FOSC du 19.12.2013, p. 0/7225834). 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 500 actions nominatives de CHF 200.

    SOGC 206/2010 - 22.10.2010
    Categories: Change of company name, Change of company purpose, Change in management

    Publication number: 5864836, Commercial Registry Office Vaud, (550)

    Curry Pot S.A. en liquidation, à Lutry, CH-550-0131304-6, fabrication, commerce, crédit-bail et franchising de produits et concepts alimentaires (FOSC du 18.10.2010, p. 16/5857446). Selon décision de son assemblée générale du 15 octobre 2010, la dissolution de la société est révoquée. Statuts modifiés le 15 octobre 2010.

    Nouvelle raison de commerce:
    Unys SA.

    Nouveau but:
    toute activité dans le domaine de la construction et de la rénovation d'immeubles, en particulier en menuiserie intérieure et extérieure (pour but complet cf. statuts). Bonvin Pierre, qui n'est plus liquidateur, est élu administrateur avec signature individuelle.

    SOGC 202/2010 - 18.10.2010
    Categories: Change in management

    Publication number: 5857446, Commercial Registry Office Vaud, (550)

    Curry Pot S.A. en liquidation, à Lutry, CH-550-0131304-6, importation, exportation, fabrication, achat, vente, commerce, crédit-bail et franchising de tous produits et concepts alimentaires (FOSC du 09.07.2009, p. 31/5127340).

    Nouvelle adresse de la société en liquidation:
    chemin du Flonzel 59, c/o Pierre Bonvin, 1093 La Conversion. Cable Anthony n'est plus liquidateur;
    sa signature est radiée.

    Nouveau liquidateur avec signature individuelle:
    Bonvin Pierre, de Chermignon, à Lutry.

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