Reports for 2A Consulting et Pilotage SA
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About 2A Consulting et Pilotage SA
- 2A Consulting et Pilotage SA is a Company limited by shares (AG) with its legal headquarters in Nyon. 2A Consulting et Pilotage SA belongs to the industry «Architectural and engineering activities» and is currently active.
- 2A Consulting et Pilotage SA was founded on 29.05.1985.
- The company has last changed their commercial register entry on 27.08.2021, under «Notifications» you will find all changes.
- The reported UID is CHE-100.619.401.
- KJT SA, Sabti S.à r.l., TS Real Estate Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
29.05.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Nyon
Commercial Registry Office
VD
Commercial register number
CH-660.0.327.985-7
UID/VAT
CHE-100.619.401
Sector
Architectural and engineering activities
Purpose (Original language)
La société a pour but le pilotage d'opérations immobilières, de construction et de consulting sur les structures à mettre en place pour leur réalisation ainsi que l'exploitation d'un bureau d'architectes; la société peut également effectuer toutes expertises immobilières ainsi que toutes opérations liées à l'immobilier à l'exception des opérations prohibées par la LFAIE (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 22.01.2016 | 22.03.2017 | |
| Abacompte SA, Société Fiduciaire | Genève | 29.08.2006 | 05.12.2013 | |
Other company names
Past and translated company names
- Desalvo Finance SA
- Tala Trading SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: 2A Consulting et Pilotage 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: HR02-1005279446, Commercial Registry Office Vaud, (550)
2A Consulting et Pilotage SA, à Nyon, CHE-100.619.401 (FOSC du 09.06.2021, p. 0/1005211703). Morello Michel est maintenant à Satigny.
Publication number: HR02-1005211703, Commercial Registry Office Vaud, (550)
2A Consulting et Pilotage SA, à Nyon, CHE-100.619.401 (FOSC du 11.05.2021, p. 0/1005177970). Statuts modifiés le 31.05.2021. Par décision de l'assemblée générale du 31.05.2021. 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. Les statuts ne prévoient plus de clause particulière au sujet du mode de communications aux actionnaires.
Publication number: HR02-1005177970, Commercial Registry Office Vaud, (550)
2A Consulting et Pilotage SA, à Nyon, CHE-100.619.401 (FOSC du 23.03.2017, p. 0/3422461). 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 50 actions nominatives de CHF 2'000.
Hit list
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