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About ZZ Concept SA
- ZZ Concept SA has its legal headquarters in Ballaigues, is active and operates in the sector «General structural engineering».
- The company was entered in the trade register on the 02.08.2002.
- The company has last changed their commercial register entry on 06.10.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-109.681.808.
- On the same address as ZZ Concept SA there are 9 other active companies registered. These include: d-coJoux SA, DC polyjoux Sàrl, Entreprise Générale DUBA Sàrl.
Commercial register information
Entry in the commercial register
02.08.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ballaigues
Commercial Registry Office
VD
Commercial register number
CH-217.1.001.711-8
UID/VAT
CHE-109.681.808
Sector
General structural engineering
Purpose (Original language)
Entreprise de construction générale; fourniture et pose de protections solaires, notamment stores en tous genres; acquisition, vente, détention, administration d'immeubles de tous types (à l'exception des opérations prohibées par la LFAIE) (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Fribourg SA | Fribourg | 15.08.2017 | 25.09.2017 | |
| Réfisco S.A. | Fribourg | <2004 | 14.08.2017 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ZZ Concept 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: HR02-1005306541, Commercial Registry Office Vaud, (550)
ZZ Concept SA, à Yverdon-les-Bains, CHE-109.681.808 (FOSC du 03.06.2021, p. 0/1005205853). Par décision de l'assemblée générale du 28.09.2021. les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 28.09.2021. Siège transféré à Ballaigues.
Nouvelle adresse:
Ch. du Champ aux Roses 11, 1338 Ballaigues.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelle communications aux actionnaires:
par écrit ou par courrier électronique.
Publication number: HR02-1005205853, Commercial Registry Office Vaud, (550)
ZZ Concept SA, à Yverdon-les-Bains, CHE-109.681.808 (FOSC du 08.10.2019, p. 0/1004733133). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004733133, Commercial Registry Office Vaud, (550)
ZZ Concept SA, à Yverdon-les-Bains, CHE-109.681.808 (FOSC du 18.10.2018, p. 0/1004479736). L'administateur Muhameti Zaho est nommé président et continue à signer individuellement.
Nouvel administrateur avec signature individuelle:
Zyka Klajdi, d'Albanie, à Kuçovë (Albanie).
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.