Reports for Y. Chatelan SA
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About Y. Chatelan SA
- Y. Chatelan SA with its legal headquarters in Bretigny-sur-Morrens is active. Y. Chatelan SA operates in the sector «Production and processing of wooden goods».
- There is one active person registered in the management.
- The company has last modified its commercial register entry on 13.04.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-130.698.003.
Commercial register information
Entry in the commercial register
23.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bretigny-sur-Morrens
Commercial Registry Office
VD
Commercial register number
CH-550.1.103.686-6
UID/VAT
CHE-130.698.003
Sector
Production and processing of wooden goods
Purpose (Original language)
La société a pour but l'exploitation d'une entreprise de menuiserie, d'ébénisterie, de charpenterie et tous travaux en relation avec le bois en général (pour but complet cf. statuts).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Platel Conseil & Audit SA | Lausanne | 13.04.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FORVIS MAZARS SA | Lausanne | 29.12.2011 | 12.04.2021 |
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: Y. Chatelan 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: HR02-1005148249, Commercial Registry Office Vaud, (550)
Y. Chatelan SA, à Bretigny-sur-Morrens, CHE-130.698.003 (FOSC du 12.02.2014, p. 0/1342021). MAZARS SA (CHE-281.111.934) n'est plus organe de révision.
Nouvel organe de révision:
Platel Conseil & Audit SA (CHE-115.217.069), à Lausanne.
Publication number: 1342021, Commercial Registry Office Vaud, (550)
Y. Chatelan SA, à Bretigny-sur-Morrens, CHE-130.698.003 (FOSC du 19.12.2013, p. 0/7225834). L'organe de révision MAZARS CORESA SA (CH-550-1076670-4) a modifié sa raison de commerce en MAZARS SA (CHE-281.111.934).
Publication number: 6484606, Commercial Registry Office Vaud, (550)
Y. Chatelan SA, à Bretigny-sur-Morrens, rue du Village 10, 1053 Bretigny-Morrens, CH-550-1103686-6. Nouvelle société anonyme.
Statuts:
28 novembre 2011.
But:
la société a pour but l'exploitation d'une entreprise de menuiserie, d'ébénisterie, de charpenterie et tous travaux en relation avec le bois en général (pour but complet cf. statuts).
Capital-actions entièrement libéré:
CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. Apport en nature/reprise de biens selon contrat du 28 novembre 2011: actifs (CHF 1'034'268.32) et passifs (CHF 928'651.77) de l'entreprise individuelle 'Y. Chatelan Menuiserie' (CH-550-1035506-5), à Bretigny-sur-Morrens, soit un actif net de CHF 105'616.55;
en contrepartie, il est remis 100 actions de CHF 1'000, le solde de CHF 5'616.55 constituant une créance de l'apporteur contre la société.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Chatelan Yves, de et à Bretigny-sur-Morrens, avec signature individuelle.
Organe de révision:
MAZARS CORESA SA (CH-550-1076670-4), à Lausanne.
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.