• Pascal Sandoz SA

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    Register number: CH-550.0.108.820-4
    Sector: Architectural and engineering activities

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Pascal Sandoz SA

    • Pascal Sandoz SA with its legal headquarters in Prangins is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Pascal Sandoz SA is active.
    • Pascal Sandoz SA has one person entered in its management.
    • The most recent commercial register change was made on 22.06.2009. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-106.476.525.

    Management (1)

    newest board members

    Pascal Sandoz

    newest authorized signatories

    Pascal Sandoz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    développement et commercialisation de produits d'ingénierie.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Actua fiduciaire SA
    Denges <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pascal Sandoz 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 117/2009 - 22.06.2009
    Categories: Miscellaneous changes

    Publication number: 5081674, Commercial Registry Office Vaud, (550)

    Pascal Sandoz S.A., à Prangins, CH-550-0108820-4, développement et commercialisation de produits d'ingénierie (FOSC du 17.12.1998, p. 8625). Statuts modifiés le 10 juin 2009.

    Nouvelle graphie de la raison de commerce:
    Pascal Sandoz SA. Selon déclaration du conseil d'administration du 10 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Le capital-actions de CHF 100'000 est désormais entièrement libéré;
    il est divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, télécopie, courrier électronique). Actua fiduciaire SA n'est plus organe de révision.

    SOGC 1998245/1998 - 17.12.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Pascal Sandoz S.A., à Prangins, commerce de produits d'ingénierie (FOSC du 18.08.1997, p.5941). Cofiducia S.A. n'est plus réviseur.

    Nouveau réviseur:
    Actua fiduciaire S.A., à Lausanne.

    SOGC 1997156/1997 - 18.08.1997
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Pascal Sandoz S.A., à Prangins, commerce de produits d'ingénierie (FOSC du 24.02.1997, p.1238). Capital-actions porté de fr.50000 à fr.100000 par l'augmentation de la valeur nominale des actions de fr.500 à fr.1000, sans versement. Le nouveau capital-actions est donc de fr.100000, divisé en 100 actions de fr.1000, nominatives, libérées à concurrence de 50%. Statuts modifiés en conséquence ainsi que sur des points non soumis à publication le 17juillet 1997.

    Réviseur:
    Cofiducia S.A., à Lausanne.

    Hit list

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