• Aktea SA

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    Register number: CH-550.1.056.178-0
    Sector: Operation of bars

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Aktea SA

    • Aktea SA from Lausanne operates in the sector «Operation of bars» and is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 28.06.2016. All previous commercial register entries are available under «Notifications».
    • Aktea SA is registered in the Canton of VD under the UID CHE-114.595.379.
    • At the moment, the company Aktea SA has 4 various trademarks or applications in the IPI database.
    • Companies with an identical address: Actua Conseil Sàrl, AFRY Schweiz AG, Albedis SA.

    Management (1)

    newest board members

    Jamel Kaissi

    newest authorized signatories

    Jamel Kaissi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of bars

    Purpose (Original language)

    La gestion de biens mobiliers et immobiliers, le développement et la prise de participation dans des entreprises commerciales, financières, industrielles et de services, la commercialisation de tout produit, l'exploitation d'établissements publics, le conseil et le service en matière de gestion d'entreprise, de relation publique et de promotion de toute activité annexe.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidatel Révision SA
    Savigny 25.11.2008 16.05.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Punk 15.12.2010 deleted 62727/2009
    Punk 15.12.2010 deleted 62727/2009

    Newest SOGC notifications: Aktea 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 123/2016 - 28.06.2016
    Categories: Change in management

    Publication number: 2917817, Commercial Registry Office Vaud, (550)

    Aktea SA, à Lausanne, CHE-114.595.379 (FOSC du 17.05.2016, p. 0/2834445). Tzonis Konstantin n'est plus administrateur;
    sa signature est radiée. La signature de Aloise Gianfranco est radiée.

    Nouvel administrateur avec signature individuelle:
    Kaissi Jamel, de France, à Lausanne.

    SOGC 93/2016 - 17.05.2016
    Categories: Change of auditors

    Publication number: 2834445, Commercial Registry Office Vaud, (550)

    Aktea SA, à Lausanne, CHE-114.595.379 (FOSC du 19.12.2013, p. 0/7225834). Selon déclaration du 29 mars 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire CM Fidatel S.A (CH-550-0085233-6) n'est plus organe de révision.

    SOGC 229/2008 - 25.11.2008
    Categories: Miscellaneous changes

    Publication number: 4747190, Commercial Registry Office Vaud, (550)

    Aktea SA, à 1003 Lausanne, place de l'Europe 9, CH-550-1056178-0. Nouvelle société anonyme.

    Statuts:
    17 novembre 2008.

    But:
    la gestion de biens mobiliers et immobiliers, le développement et la prise de participation dans des entreprises commerciales, financières, industrielles et de services, la commercialisation de tout produit, l'exploitation d'établissements publics, le conseil et le service en matière de gestion d'entreprise, de relation publique et de promotion de toute activité annexe (pour but complet cf. statuts).

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

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Tzonis Konstantin, de Grèce, à Lausanne, avec signature individuelle. Signature individuelle est conférée à Aloise Gianfranco, de et à Lausanne, directeur.

    Organe de révision:
    Fiduciaire CM Fidatel S.A (CH-550-0085233-6), à Lausanne.

    Hit list

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