Reports for AFCOTECH SA
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About AFCOTECH SA
- AFCOTECH SA is a Company limited by shares (AG) with its legal headquarters in Rolle. AFCOTECH SA belongs to the industry «Other construction» and is currently active.
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 01.09.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-108.640.209.
- GMS Montage Sàrl, succursale de Rolle, GVA-Promotions Sàrl, H-Gestion Sàrl have the same address as AFCOTECH SA.
Commercial register information
Entry in the commercial register
19.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.144.201-9
UID/VAT
CHE-108.640.209
Sector
Other construction
Purpose (Original language)
Pose d'installations électriques en tout genre, courant fort, courant faible, câblage informatique et universel; commerce d'appareils électroménagers et télécommunication; agencement de cuisines et salles de bains.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | 05.07.2005 | 16.05.2013 | |
| W-H. Sunier, expert-comptable diplômé | Genève | <2004 | 04.07.2005 | |
Other company names
Past and translated company names
- ELECTRICITE WEIBEL ET CERUTTI SA
- Electricité Weibel Francis SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AFCOTECH 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: HR02-1006421814, Commercial Registry Office Vaud, (550)
AFCOTECH SA, à Rolle, CHE-108.640.209 (FOSC du 08.02.2023, p. 0/1005673383). Gironi Angelo n'est plus administrateur;
sa signature est radiée. Gironi Olivera, de et à Prilly, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005673383, Commercial Registry Office Vaud, (550)
AFCOTECH SA, à Crans (VD), CHE-108.640.209 (FOSC du 26.04.2022, p. 0/1005458907). Par décision de l'assemblée générale du 20.01.2023 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. Statuts modifiés le 20.01.2023. Siège transféré à Rolle.
Nouvelle adresse:
Chemin des Cruz 3, 1180 Rolle. Les 200 actions nominatives de CHF 500 sont désormais restreintes quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
Publication number: HR02-1005458907, Commercial Registry Office Vaud, (550)
AFCOTECH SA, à Crans-près-Céligny, CHE-108.640.209 (FOSC du 10.05.2021, p. 0/1005176039). Siège devenu Crans (VD).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.