• AP Consultrade SA

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    Register number: CH-550.1.051.153-0
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AP Consultrade SA

    • AP Consultrade SA from Lausanne operates in the sector «Services regarding management consulting» and is active.
    • The company was founded on 20.07.2007.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.05.2011.
    • The company's UID is CHE-113.742.962.

    Management (1)

    newest board members

    Philippe Tchicaloff

    newest authorized signatories

    Philippe Tchicaloff

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Fourniture de services et de produits liés à la gestion d'entreprises, notamment gestion de projets; conseils, formation, coaching, travaux, fourniture, importation, exportation et développement de matériel et logiciels y relatifs.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire DRP SA
    Genève 04.05.2011

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    Former auditor (1)
    Name City Since Until
    DILYTICS Sàrl - Société fiduciaire
    Lancy 26.07.2007 03.05.2011

    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.

    Newest SOGC notifications: AP Consultrade 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 86/2011 - 04.05.2011
    Categories: Change of auditors

    Publication number: 6147376, Commercial Registry Office Vaud, (550)

    AP Consultrade SA, à Lausanne, CH-550-1051153-0, fourniture de services et de produits liés à la gestion d'entreprises (FOSC du 27.03.2008, p. 13/4402564). DILYTICS Sàrl - Société fiduciaire n'est plus organe de révision.

    Nouvel organe de révision:
    DRP SA (CH-660-0837997-8), à Genève.

    SOGC 59/2008 - 27.03.2008
    Categories: Miscellaneous changes

    Publication number: 4402564, Commercial Registry Office Vaud, (550)

    AP Consultrade SA, à Lausanne, CH-550-1051153-0, fourniture de services liés à la gestion d'entreprises (FOSC du 26.07.2007, p. 16/4042010). Raval Christian n'est plus administrateur;
    sa signature est radiée. Tchicaloff Philippe, lequel n'est plus directeur, est nommé administrateur et signe désormais individuellement.

    SOGC 143/2007 - 26.07.2007
    Categories: Miscellaneous changes

    Publication number: 4042010, Commercial Registry Office Vaud, (550)

    AP Consultrade SA, à Lausanne, avenue Maria-Belgia 6, c/o Philippe Tchicaloff, CH-550-1051153-0. Nouvelle société anonyme.

    Statuts:
    18 juillet 2007.

    But:
    fourniture de services et de produits liés à la gestion d'entreprises, notamment gestion de projets;
    conseils, formation, coaching, travaux, fourniture, importation, exportation et développement de matériel et logiciels y relatifs.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 60'000, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Administration:
    Raval Christian, de Genève, à Crassier, avec signature individuelle. Signature collective à deux est conférée à Tchicaloff Philippe, de Genève, à Lausanne, directeur.

    Réviseur:
    DILYTICS Sàrl - Société fiduciaire, à Chêne-Bougeries.

    Hit list

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