• Vogel Pompes SA

    NE
    active
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    Register number: CH-645.4.097.010-1
    Sector: Trading with machines

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Vogel Pompes SA

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    Company dossier as PDF

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    About Vogel Pompes SA

    • Vogel Pompes SA has its legal headquarters in Cornaux NE and is active. It operates in the sector «Trading with machines».
    • The management of the company Vogel Pompes SA, which was founded on the 20.04.2004, consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.11.2017.
    • The reported UID is the following: CHE-110.627.514.

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Achat, vente, importation, exportation, ingénierie, fabrication de pompes, de systèmes de pompage en tout genre, notamment sous la marque 'Vogel'.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RVF Fiduciaire SA
    Neuchâtel 22.12.2008

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA
    Neuchâtel 26.04.2004 21.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Vogel Pomps Ltd
    • Vogel Pumpen AG
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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Vogel Pompes 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 212/2017 - 01.11.2017
    Categories: Debt call to creditors

    Publication number: 3844733, Commercial Registry Office Neuenburg

    DEUXIÈME PUBLICATION

    1. Raison sociale (nom) et siège du sujet reprenant: Vogel Pompes SA, Cornaux NE
    2. Raison sociale (nom) et siège du sujet transférant: LASYWA Finance SA, Cornaux NE
    3. Publication de la fusion: FOSC n° 190 du 02.10.2017, page 0
    4. Echéance du délai de déclaration des créances: 3 mois après les effets juridiques de la fusion
    5. Adresse pour la déclaration des créances: Vogel Pompes SA, Route des Prés-Bersot 23, 2087 Cornaux
    6. Indication: Les créanciers des sociétés qui fusionnent peuvent, dans le délai de trois mois à compter de la date à laquelle la fusion déploie ses effets, produire leurs créances et exiger des sûretés.

    Etude de notaires Schaer & Léger 2074 Marin-Epagnier

    SOGC 190/2017 - 02.10.2017
    Categories: Merger, Change in management

    Publication number: 3784289, Commercial Registry Office Neuenburg, (645)

    Vogel Pompes SA, à Cornaux, CHE-110.627.514 (FOSC du 14.02.2017, p. 0/3346827).

    Fusion:
    reprise des actifs et passifs de LASYWA Finance SA (CHE-275.254.695), à Cornaux, selon contrat de fusion du 26.09.2017 et bilan intermédiaire au 31.03.2017, présentant des actifs de CHF 2'354'733.85 parmi lesquels sont contenues les actions de la société reprenante, et des passifs envers les tiers de CHF 740'500. Les actionnaires de la société transférante reçoivent les actions propres de la société reprenante acquises lors de la fusion.

    Administration:
    Panchaud Laurent, nommé président, et Csonka Sylvie, secrétaire, lesquels continuent de signer individuellement.

    SOGC 31/2017 - 14.02.2017
    Categories: Change in management

    Publication number: 3346827, Commercial Registry Office Neuenburg, (645)

    Vogel Pompes SA, à Cornaux, CHE-110.627.514 (FOSC du 23.12.2016, p. 0/3245349). La procuration de Viau Walter est radiée. Csonka Sylvie signe désormais individuellement;
    sa procuration est radiée en ce sens.

    Hit list

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