• Advacotec SA

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    Register number: CH-036.3.073.736-2
    Sector: Research and development

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About Advacotec SA

    • Advacotec SA has its legal headquarters in Avenches, is active and operates in the sector «Research and development».
    • The company was founded on 13.04.2018 and has 5 persons in its management.
    • The company has last changed their commercial register entry on 14.07.2025, under «Notifications» you will find all changes.
    • The reported UID is CHE-278.968.259.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    La société a pour but la recherche, le développement, la production et le commerce de marchandises dans le domaine de la technologie des composites (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Advacotec AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Advacotec 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 250714/2025 - 14.07.2025
    Categories: Change in management

    Publication number: HR02-1006384008, Commercial Registry Office Vaud, (550)

    Advacotec SA, à Avenches, CHE-278.968.259 (FOSC du 10.01.2020, p. 0/1004801724). Duvernay Jean n'est plus administrateur;
    sa signature est radiée. Schönenberger Paul, qui n'est plus vice-président, est nommé président.

    SOGC 200110/2020 - 10.01.2020
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004801724, Commercial Registry Office Vaud, (550)

    Advacotec AG, précédemment à Biel/Bienne, CHE-278.968.259 (FOSC du 11.09.2018, p. 0/1004452968). Siège transféré à Avenches.

    Nouvelle adresse:
    Route de la Plaine 28, Zone Industrielle Est C5, 1580 Avenches.

    Nouvelle raison de commerce:
    Advacotec SA. Statuts modifiés le 17 octobre 2019.

    But:
    la société a pour but la recherche, le développement, la production et le commerce de marchandises dans le domaine de la technologie des composites (pour but complet cf. statuts).

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 2'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courrier électronique. Engel Beat Werner n'est plus administrateur;
    sa signature est radiée.

    Administration:
    Duvernay Jean, de Genève, à Vex, président, Schönenberger Paul, de Bütschwil-Ganterschwil, à Winterthour, vice-président, Gerber Marc, d'Oberthal, à Brügg, Knutti-Duvernay Suzanne Georgette, de Val-de-Ruz, désormais à Milvignes, Knutti Caroline, de Val-de-Ruz, désormais à Vernier, tous avec signature collective à deux. Zuber Dieter, d'Eriswil, désormais à Freienbach, dispose d'une signature collective à deux. Selon déclaration du 11 avril 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 200110/2020 - 10.01.2020
    Categories: Change of company address

    Publication number: HR02-1004800986, Commercial Registry Office Berne, (36)

    Advacotec AG, in Biel/Bienne, CHE-278.968.259, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2018, Publ. 1004452968). Die Rechtseinheit (neu: Advacotec SA) wird infolge Verlegung des Sitzes nach Avenches im Handelsregister des Kantons Waadt eingetragen und im Handelsregisteramt des Kantons Bern von Amtes wegen gelöscht.

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