Reports for WL SA
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Company dossier as PDF
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About WL SA
- WL SA has its legal headquarters in Epalinges and is active. It operates in the sector «Fund management».
- The management of the company WL SA, which was founded on the 22.11.2002, consists of one person.
- The last commercial register change was made on 29.07.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-109.858.484.
- Companies with the same address as WL SA: UiUm (Holding) SA, UiUm Conseils SA.
Commercial register information
Entry in the commercial register
22.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.1.032.089-9
UID/VAT
CHE-109.858.484
Sector
Fund management
Purpose (Original language)
Gestion de titres de toute nature pour son propre compte.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ABC gestion S.A. | Renens (VD) | 28.11.2002 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WL 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
Publication number: HR02-1004947914, Commercial Registry Office Vaud, (550)
WL SA, à Epalinges, CHE-109.858.484 (FOSC du 10.09.2018, p. 0/1004452604). Bovay Pascal n'est plus administrateur;
sa signature est radiée.
Nouvel administrateur avec signature individuelle:
Bovay Nicolas, de Démoret, à Ecublens (VD).
Publication number: HR02-1004452604, Commercial Registry Office Vaud, (550)
WL SA, à Epalinges, CHE-109.858.484 (FOSC du 27.01.2015, p. 0/1954323). Statuts modifiés le 26 juin 2018. Capital-actions réduit de CHF 1'350'000 à CHF 100'000 par annulation de 1'250 actions de CHF 1'000 par remboursement aux actionnaires.
Nouveau capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 4323759, Commercial Registry Office Vaud
TROISIÈME PUBLICATION
- Nom et siège de la société anonyme: WL SA, Epalinges
- Valeur nominale du capital-actions jusqu'à présent: CHF 1'350'000.00
- Nouvelle valeur nominale du capital-actions: CHF 100'000.00
- Décision de réduction par: Décision de l'assemblée générale
- Date: 26.06.2018
- Echéance du délai de déclaration des créances: 29.08.2018
- Adresse pour la déclaration des créances: WL SA c/o Pascal Bovay, Chemin du Grand-Pré 11, 1066 Epalinges
- Indication: Les créanciers peuvent produire leurs créances et exiger d'être désintéressés ou garantis.n
Etude du notaire Christian Terrier 1009 Pully
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.