• URBAN CONCEPT ENTREPRISE GENERALE SA

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    Register number: CH-217.0.133.391-7
    Sector: General structural engineering

    Age of the company

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    60'000

    Employees

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    Active brands

    0

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    About URBAN CONCEPT ENTREPRISE GENERALE SA

    • URBAN CONCEPT ENTREPRISE GENERALE SA from Renens VD operates in the sector «General structural engineering» and is active.
    • The management consists of one person. The company was founded on 01.10.1979.
    • The company has last changed their commercial register entry on 28.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register VD under the UID CHE-103.961.534.
    • BCT Entreprise Générale Sàrl, Instrumat AG (Instrumat SA) ( Instrumat Ltd), MERMER SA have the same address as URBAN CONCEPT ENTREPRISE GENERALE SA.

    Management (1)

    newest board members

    Furio Bez

    newest authorized signatories

    Furio Bez

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    La société a pour but l'entreprise générale de construction, architecture et toutes activités liées à la construction et à l'immobilier (à l'exclusion des opérations soumises à la LFAIE) (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berney Associés Fribourg SA
    Fribourg <2004 21.01.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Techni-Métal-Profil S.A.
    • Techni-Métal-Profil 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: URBAN CONCEPT ENTREPRISE GENERALE 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: HR02-1005197130, Commercial Registry Office Vaud, (550)

    URBAN CONCEPT ENTREPRISE GENERALE SA, à Renens VD, CHE-103.961.534 (FOSC du 22.01.2016, p. 0/2614263). 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 60'000, libéré à concurrence de CHF 60'000, divisé en 120 actions nominatives de CHF 500.

    SOGC 15/2016 - 22.01.2016
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 2614263, Commercial Registry Office Vaud, (550)

    Techni-Métal-Profil S.A., précédemment à Fribourg, CHE-103.961.534 (FOSC du 19.12.2013, p. 0/7225826). Siège transféré à Renens VD.

    Nouvelle adresse:
    chemin de la Rueyre 116-118, 1020 Renens VD.

    Nouvelle raison de commerce:
    URBAN CONCEPT ENTREPRISE GENERALE SA. Statuts modifiés le 15 décembre 2015.

    Nouveau but:
    la société a pour but l'entreprise générale de construction, architecture et toutes activités liées à la construction et à l'immobilier (à l'exclusion des opérations soumises à la LFAIE) (pour but complet cf. statuts).

    Nouvelles communications aux actionnaires:
    par insertion dans la Feuille officielle suisse du commerce. Chavaillaz Christian n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Bez Furio, de Leysin, à Lausanne. Sorefisa, Fribourg Société de revision et de fiscalité S.A. (CHE-103.197.046) n'est plus organe de révision. Selon déclaration du 15 décembre 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 15/2016 - 22.01.2016
    Categories: Change of company address

    Publication number: 2613927, Commercial Registry Office Fribourg, (217)

    Techni-Métal-Profil S.A., à Fribourg, CHE-103.961.534 (FOSC du 19.12.2013, p. 0/7225826). Cette entité juridique est radiée du registre du commerce du canton de Fribourg par suite du transfert du siège à Renens VD, sous la nouvelle raison sociale URBAN CONCEPT ENTREPRISE GENERALE SA.

    Hit list

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