Reports for Zebrabox SA
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About Zebrabox SA
- Zebrabox SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Lausanne.
- Zebrabox SA was founded on 12.06.2003.
- The company has last changed their commercial register entry on 15.11.2023, under «Notifications» you will find all changes.
- Zebrabox SA is registered in the Canton of VD under the UID CHE-110.088.793.
- The IPI database currently contains 2 trademarks or applications for the company Zebrabox SA.
- The address is identical with 4 other active companies. These include: G Bar Sàrl, MM-EVENTS Sàrl, MM-Foodservices Sàrl.
Management (6)
newest board members
Yarom Isasschar Ophir,
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Yvan Bernard Schmutz,
Christian Schmutz
newest authorized signatories
Yarom Isasschar Ophir,
Alexandre Paul Jean Marie Hamaide-Tollinchi,
Andreas Constant Samson,
Rudolf Höhn,
Yvan Bernard Schmutz
Commercial register information
Entry in the commercial register
12.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.034.794-2
UID/VAT
CHE-110.088.793
Sector
Management of real estate portfolio properties
Purpose (Original language)
Mise à disposition, gestion et administration d'espaces d'entreposage et de stockage; mise à disposition de surfaces commerciales et administratives; fourniture de prestations logistiques et de transports; location de véhicules.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofisa Berney Associés SA | Lausanne | <2004 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.10.2003 | deleted | 52727/2003 |
| 21.10.2003 | deleted | 52727/2003 |
Newest SOGC notifications: Zebrabox 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: HR02-1005885689, Commercial Registry Office Vaud, (550)
Zebrabox SA, à Lausanne, CHE-110.088.793 (FOSC du 10.02.2022, p. 0/1005402695). Stöckli Johannes et Burrus Ghislain ne sont plus administrateurs;
leur signature est radiée. Ophir Yarom, de Cologny, à Vandoeuvres, président, avec signature collective à deux, et Hamaide Alexandre, de France, à Genève, avec signature collective à deux, sont membres du conseil d'administration. Procuration collective à deux est conférée à Höhn Rudolf, de et à Richterswil, et Samson Andreas Constant, des Pays-Bas, à Horgen.
Publication number: HR02-1005402695, Commercial Registry Office Vaud, (550)
Zebrabox SA, à Lausanne, CHE-110.088.793 (FOSC du 02.06.2017, p. 0/3559409). Ofisa SA (CH-550-0067334-5), dont le numéro d'identification est (CHE-105.764.401), a modifié sa raison de commerce en Ofisa Berney Associés SA (CHE-105.764.401).
Publication number: 3559409, Commercial Registry Office Vaud, (550)
Zebrabox SA, à Lausanne, CHE-110.088.793 (FOSC du 29.09.2016, p. 0/3080817). Statuts modifiés le 15 mars 2017. Capital-actions réduit de CHF 1'700'000 à CHF 500'000 par annulation de 1'200 actions de CHF 1'000 par remboursement à l'actionnaire.
Nouveau capital-actions:
CHF 500'000, entièrement libéré, divisé en 500 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à la reprise de biens envisagée est abrogée conformément à l'art. 628, al. 4 CO.
Communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique.
Hit list
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