Age of the company
4 yearsCapital in CHF
100'000Active brands
0Reports for Bright Company SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Bright Company SA
- Bright Company SA with its legal headquarters in Lausanne is active. Bright Company SA operates in the sector «IT services».
- The management of the company Bright Company SA consists of 2 persons.
- The commercial register entry of the company was last modified on 30.11.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-457.668.930.
- There are 4 other active companies that have registered an identical address. These include: 123 Kid SA, Euranka Sàrl, Hungry Pets SA.
Commercial register information
Entry in the commercial register
30.01.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.189.020-2
UID/VAT
CHE-457.668.930
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
La société a pour but, tant en Suisse, qu'à l'étranger, le commerce de tous produits relatifs à internet, ainsi que l'exécution de toutes opérations financières et commerciales qui y sont liées (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIOR SA | Genève | 30.11.2022 | ||
Other company names
Past and translated company names
- Bright Company Sàrl
- Peak C.O. Sàrl
Ownership structure
Holdings
Newest SOGC notifications: Bright Company 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: HR02-1005616536, Commercial Registry Office Vaud, (550)
Bright Company SA, à Lausanne, CHE-457.668.930 (FOSC du 09.09.2022, p. 0/1005558716). Radiation de la mention relative à la renonciation à l'organe de révision.
Organe de révision:
FIDUCIOR SA (CHE-100.837.613), à Genève.
Publication number: HR02-1005558716, Commercial Registry Office Vaud, (550)
Bright Company Sàrl, à Lausanne, CHE-457.668.930 (FOSC du 26.01.2021, p. 0/1005083997). Augmentation du capital social.
Nouveau capital social:
CHF 100'000, divisé en 100 parts de CHF 1'000. Savioz Steve a désormais 95 parts de CHF 1'000.
Transformation:
la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 30.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 1'290'633.95 et des passifs envers les tiers de CHF 831'404.62, soit un actif net de CHF 459'229.33, contre attribution aux associés de 70'000 actions de CHF 1 et 300'000 actions de CHF 0.10.
Nouvelle forme de droit:
société anonyme. Statuts modifiés le 30.06.2022.
Nouvelle raison de commerce:
Bright Company SA.
Capital-actions entièrement libéré:
CHF 100'000, divisé en 70'000 actions nominatives de CHF 1 et 300'000 actions nominatives de CHF 0.10, privilégiées quant au droit de vote, toutes avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est radiée.
Communications aux actionnaires:
publiées à l'organe de publication ou par courrier électronique. Garcia Raphaël n'est plus associé-gérant;
sa signature est radiée. Savioz Steve, qui n'est plus associé-gérant, est nommé administrateur. Prou Vincent, de France, à Archamps (France), est membre du conseil d'administration avec signature individuelle.
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.