• ANTEQ Logistique SA

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    Register number: CH-550.1.186.734-1
    Sector: Other transportation services

    Registered since

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About ANTEQ Logistique SA

    • ANTEQ Logistique SA has its legal headquarters in Bex, is active and operates in the sector «Other transportation services».
    • The management of the company ANTEQ Logistique SA consists of 2 persons.
    • The company has last modified its commercial register entry on 25.11.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-478.611.255.
    • ALYSON SA, ANTEQ Ancrages SA, ANTEQ Immo SA have the same address as ANTEQ Logistique SA.

    Management (2)

    newest board members

    Silvio Aymonod

    newest authorized signatories

    Silvio Aymonod,
    Jill Aymonod

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    La société a pour but toutes activités dans le domaine de la logistique, le conseil et la réalisation de travaux dans le domaine du génie civil en Suisse et à l'étranger et l'import-export, l'achat et la vente de tous produits dans ce domaine ainsi que la location d'outillage, de machines et de véhicules, et toutes activités convergentes (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Tecafin SA
    Genève 17.11.2025

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    Other company names

    Source: SOGC

    Past and translated company names

    • ANTEQ Logistique Sàrl
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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: ANTEQ Logistique 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 251125/2025 - 25.11.2025
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006494258, Commercial Registry Office Vaud, (550)

    ANTEQ Logistique Sàrl, à Bex, CHE-478.611.255 (FOSC du 17.11.2025, p. 0/1006486674).

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme, dont le capital-actions est fixé à CHF 100'000, libéré à concurrence de CHF 50'000, conformément au projet de transformation du 19.09.2025 et bilan au 31.08.2025, présentant des actifs de CHF 487'711.01 et des passifs envers les tiers de CHF 173'792.15, soit un actif net de CHF 313'918.86, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 07.11.2025.

    Nouvelle raison de commerce:
    ANTEQ Logistique SA. La clause statutaire relative aux obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption est abrogée.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit ou par courrier électronique ou, si les adresses de tous les actionnaires ne sont pas connues, par avis inséré dans la FOSC. B-Water Holding SA (CHE-205.848.530) et Aymonod Jill ne sont plus associés. Aymonod Silvio, qui n'est plus gérant, est nommé administrateur.

    Hit list

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