• Wiss Modular Swiss SA

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    Register number: CH-550.1.179.012-3
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wiss Modular Swiss SA

    • Wiss Modular Swiss SA with its legal headquarters in Cugy VD is active. Wiss Modular Swiss SA operates in the sector «Trading with various goods».
    • There is one active person registered in the management.
    • On the 12.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-467.369.044.

    Management (1)

    newest board members

    Grégory Légeret

    newest authorized signatories

    Grégory Légeret

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Constructions modulaires, commerce de containers, de matériel industriel, de mobilier intérieur et extérieur, ainsi que toutes opérations immobilières à l'exception des opérations prohibées par la LFAIE.

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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: Wiss Modular Swiss 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 241112/2024 - 12.11.2024
    Categories: Change of company address

    Publication number: HR02-1006176730, Commercial Registry Office Vaud, (550)

    Wiss Modular Swiss SA, à Le Mont-sur-Lausanne, CHE-467.369.044 (FOSC du 29.12.2023, p. 0/1005923907). Statuts modifiés le 14.10.2024. Siège transféré à Cugy (VD).

    Nouvelle adresse:
    Route de Montheron 10, 1053 Cugy VD.

    SOGC 231229/2023 - 29.12.2023
    Categories: Change in management

    Publication number: HR02-1005923907, Commercial Registry Office Vaud, (550)

    Wiss Modular Swiss SA, à Le Mont-sur-Lausanne, CHE-467.369.044 (FOSC du 04.04.2018, p. 0/4149321). Duvoisin Philippe n'est plus administrateur;
    sa signature est radiée. Légeret Grégory, de Chexbres, à Ogens, est membre du conseil d'administration avec signature individuelle.

    SOGC 64/2018 - 04.04.2018
    Categories: Company foundation

    Publication number: 4149321, Commercial Registry Office Vaud, (550)

    Wiss Modular Swiss SA, à Le Mont-sur-Lausanne, Chemin de Budron H 8B, 1052 Le Mont-sur-Lausanne, CHE-467.369.044. Nouvelle société anonyme.

    Statuts:
    22 mars 2018.

    But:
    constructions modulaires, commerce de containers, de matériel industriel, de mobilier intérieur et extérieur, ainsi que toutes opérations immobilières à l'exception des opérations prohibées par la LFAIE.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Duvoisin Philippe, de Tévenon, à Cheseaux-sur-Lausanne, avec signature individuelle. Selon déclaration du 22 mars 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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