• Alpina Petrol Tech SA

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    Register number: CH-550.0.094.612-2
    Sector: Technical, physical and chemical testing

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for Alpina Petrol Tech SA

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    About Alpina Petrol Tech SA

    • Alpina Petrol Tech SA with its legal headquarters in Pully is active. Alpina Petrol Tech SA operates in the sector «Technical, physical and chemical testing».
    • The management of the company Alpina Petrol Tech SA consists of 2 persons.
    • On the 20.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Alpina Petrol Tech SA is registered under the UID CHE-108.675.107.
    • The address is identical with 2 other active companies. These include: Alpina Agro Tech SA, Alpina Health Tech SA.

    Management (2)

    newest board members

    Andrey Petelin

    newest authorized signatories

    Andrey Petelin,
    Natig Heydarov

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Technical, physical and chemical testing

    Purpose (Original language)

    La société a pour but toutes activités de recherche, de développement, de mise en oeuvre et de commercialisation de procédés et d'applications innovants pour l'industrie pétrolière (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 17.06.2011 19.09.2021
    REVITAG SA, succursale de Vernier
    Vernier <2004 16.06.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • LakeStream Group SA
    • IFMS AVSAYP GROUP S.A.
    • IFMS AVSAYP GROUP SA
    • IFMS SA
    • IFMS S.A.
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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: Alpina Petrol Tech 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 210920/2021 - 20.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005294858, Commercial Registry Office Vaud, (550)

    Alpina Petrol Tech SA, à Pully, CHE-108.675.107 (FOSC du 10.05.2021, p. 0/1005176077). Selon déclaration du 27 septembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176077, Commercial Registry Office Vaud, (550)

    Alpina Petrol Tech SA, à Pully, CHE-108.675.107 (FOSC du 14.04.2016, p. 0/2779387). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 2'000'000, libéré à concurrence de CHF 2'000'000, divisé en 2'000 actions nominatives de CHF 1'000.

    SOGC 72/2016 - 14.04.2016
    Categories: Miscellaneous changes

    Publication number: 2779387, Commercial Registry Office Vaud, (550)

    Alpina Petrol Tech SA, à Lausanne, CHE-108.675.107 (FOSC du 23.02.2016, p. 0/2683597). MAZARS SA (CHE-107.861.311) est maintenant à Vernier.

    Hit list

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