• WeCount SA

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    Register number: CH-550.1.182.454-3
    Sector: Fiduciary services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WeCount SA

    • WeCount SA in Pully is a Company limited by shares (AG) from the sector «Fiduciary services». WeCount SA is active.
    • The management of the company WeCount SA consists of one person.
    • On the 09.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company WeCount SA is registered under the UID CHE-411.469.047.

    Management (1)

    newest board members

    Xavier Giard

    newest authorized signatories

    Xavier Giard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    La prise et la gérance de participations dans toutes affaires commerciales, industrielles, financières et immobilières en Suisse et à l'étranger, la production, la distribution, l'exploitation, le service et la commercialisation, de logiciels de tout type, de matériel de tout type, la formation et le conseil en entreprise (pour but complet cf. statuts).

    Other company names

    Source: SOGC

    Past and translated company names

    • WeCount Sàrl
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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: WeCount 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 210209/2021 - 09.02.2021
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005096085, Commercial Registry Office Vaud, (550)

    WeCount Sàrl, à Pully, CHE-411.469.047 (FOSC du 11.11.2020, p. 0/1005020556). Statuts modifiés le 21.01.2021. Augmentation du capital social.

    Nouveau capital social:
    CHF 100'000, divisé en 1'000 parts sociales de CHF 100, dont Giard Xavier est titulaire.

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 21.01.2021 et bilan au 31.10.2020, présentant des actifs de CHF 41'576.34 et des passifs envers les tiers de CHF 18'691.65, soit un actif net de CHF 22'884.69, contre attribution à l'associé de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 21.01.2021.

    Nouvelle raison de commerce:
    WeCount SA.

    Capital-actions entièrement libéré:
    CHF 100'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts. Les 1'000 actions nominatives de CHF 100, formant la totalité du capital-actions, sont transformées en 1'000'000 actions nominatives de CHF 0.10, 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 abrogée. Les statuts ne prévoient plus de clause particulière relative aux communications aux actionnaires. L'assemblée générale a introduit une clause statutaire relative à une augmentation autorisée du capital par décision du 21.01.2021. Pour les détails, voir les statuts. Giard Xavier, qui n'est plus associé-gérant, est nommé administrateur et continue à signer individuellement.

    Hit list

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