• AEDIFICIA SA

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    Register number: CH-550.1.110.028-6
    Sector: Architectural and engineering activities

    Age of the company

    13 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 AEDIFICIA SA

    • AEDIFICIA SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. AEDIFICIA SA belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company AEDIFICIA SA, which was founded on the 17.08.2012, consists of one person.
    • The last commercial register change was made on 03.03.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-462.173.278.

    Management (1)

    newest board members

    Francis Neirynck

    newest authorized signatories

    Francis Neirynck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    La société a pour but, en Suisse et à l'étranger, la pestation de tous services dans le domaine de la rénovation énergétique des bâtiments, notamment le conseil, développement et suivi de projets de toute nature (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • AEDIFICIA AG
    • AEDIFICIA Ltd
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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: AEDIFICIA 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 42/2015 - 03.03.2015
    Categories: Change of company address

    Publication number: 2019551, Commercial Registry Office Vaud, (550)

    AEDIFICIA SA, à Lausanne, CHE-462.173.278 (FOSC du 19.12.2013, p. 0/7225834).

    Nouvelle adresse:
    avenue Gabriel-de-Rumine 6, 1005 Lausanne.

    SOGC 162/2012 - 22.08.2012
    Categories: Company foundation

    Publication number: 6818010, Commercial Registry Office Vaud, (550)

    AEDIFICIA SA (AEDIFICIA AG) (AEDIFICIA Ltd), à Lausanne, avenue de Rumine 36, 1005 Lausanne, CH-550-1110028-6. Nouvelle société anonyme.

    Statuts:
    14 août 2012.

    But:
    la société a pour but, en Suisse et à l'étranger, la pestation de tous services dans le domaine de la rénovation énergétique des bâtiments, notamment le conseil, développement et suivi de projets de toute nature (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000'000 actions nominatives de CHF 0.10, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par lettre recommandée.

    Administration:
    Neirynck Francis, de Mönchaltorf, à Lausanne, avec signature individuelle. Selon déclaration du 14 août 2012, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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