• 6TMD SA

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    Register number: CH-550.0.140.468-9
    Sector: Management of real estate portfolio properties

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 6TMD SA

    • 6TMD SA is a Company limited by shares (AG) with its legal headquarters in Echandens. 6TMD SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • 6TMD SA has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.12.2013.
    • The reported UID is CHE-101.971.349.

    Management (2)

    newest board members

    Gérard Bill,
    Dora Bill

    newest authorized signatories

    Gérard Bill,
    Dora Bill

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Toutes activités commerciales, toutes opérations mobilières et immobilières en Suisse et à l'étranger, le consulting, le conseil d'entreprise, la gestion et participation participation immobilière, les investissements et les prises de participations dans d'autres sociétés (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ORFA Audit SA
    Lausanne 02.06.2009 28.03.2010
    Cofis SA
    Lausanne <2004 01.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Polyanalytic Services S.A.
    • Polyanalytic Services SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 6TMD 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 249/2013 - 24.12.2013
    Categories: Change in management

    Publication number: 1257641, Commercial Registry Office Vaud, (550)

    6TMD SA, à Echandens, CHE-101.971.349 (FOSC du 29.03.2010, p. 23/5564080).

    Nouvel administrateur avec signature individuelle:
    Bill Gérard, de Lausanne, à Echandens, président.

    SOGC 61/2010 - 29.03.2010
    Categories: Change of auditors

    Publication number: 5564080, Commercial Registry Office Vaud, (550)

    Polyanalytic Services S.A., à Morges, CH-550-0140468-9 (FOSC du 02.06.2009, p. 23/5045476). Statuts modifiés le 28 janvier 2010.

    Nouvelle raison de commerce:
    6TMD SA. Siège transféré à Echandens.

    Nouvelle adresse:
    chemin de Bellevue 2, c/o Dora Bill, 1026 Echandens.

    Nouveau but:
    toutes activités commerciales, toutes opérations mobilières et immobilières en Suisse et à l'étranger, le consulting, le conseil d'entreprise, la gestion et participation participation immobilière, les investissements et les prises de participations dans d'autres sociétés (pour but complet cf. statuts).

    Communications aux actionnaires:
    par lettre recommandée. Bill Gérard n'est plus administrateur;
    sa signature est radiée.

    Nouvelle administratrice avec signature individuelle:
    Bill Dora, de Lausanne, à Echandens. Selon déclaration du conseil d'administration du 28 janvier 2010, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ORFA Audit SA (CH-550-0076052-6) n'est plus organe de révision.

    SOGC 103/2009 - 02.06.2009
    Categories: Miscellaneous changes

    Publication number: 5045476, Commercial Registry Office Vaud, (550)

    Polyanalytic Services S.A., à Morges, CH-550-0140468-9, étude, développement, réalisation et services dans le domaine des analyses (FOSC du 05.06.1997, p. 3838). Statuts modifiés le 13 mai 2009 sur des points non soumis à publication. Cofis compagnie fiduciaire S.A. n'est plus organe de révision.

    Nouvel organe de révision:
    ORFA Audit SA (CH-550-0076052-6), à Aigle.

    Hit list

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