• WL SA

    VD
    active
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    Register number: CH-550.1.032.089-9
    Sector: Fund management

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    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.

    Management (1)

    newest board members

    Nicolas Bovay

    newest authorized signatories

    Nicolas Bovay

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Gestion de titres de toute nature pour son propre compte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 28.11.2002

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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: 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

    SOGC 200729/2020 - 29.07.2020
    Categories: Change in management

    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).

    SOGC 180910/2018 - 10.09.2018
    Categories: Change in capital

    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.

    SOGC 124/2018 - 29.06.2018
    Categories: Debt call to creditors

    Publication number: 4323759, Commercial Registry Office Vaud

    TROISIÈME PUBLICATION

    1. Nom et siège de la société anonyme: WL SA, Epalinges
    2. Valeur nominale du capital-actions jusqu'à présent: CHF 1'350'000.00
    3. Nouvelle valeur nominale du capital-actions: CHF 100'000.00
    4. Décision de réduction par: Décision de l'assemblée générale
    5. Date: 26.06.2018
    6. Echéance du délai de déclaration des créances: 29.08.2018
    7. Adresse pour la déclaration des créances: WL SA c/o Pascal Bovay, Chemin du Grand-Pré 11, 1066 Epalinges
    8. Indication: Les créanciers peuvent produire leurs créances et exiger d'être désintéressés ou garantis.n

    Etude du notaire Christian Terrier 1009 Pully

    Hit list

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