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About Archeotech SA
- Archeotech SA has its legal headquarters in Epalinges and is active. It is a Company limited by shares (AG) and active in the industry «Research and development».
- The management of the company Archeotech SA consists of 4 persons. The foundation of the company took place on 16.10.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.07.2024.
- The company's UID is CHE-106.694.200.
Management (4)
newest board members
Olivier Feihl,
Elise Feihl,
Joëlle Neuenschwander Feihl,
Marie Feihl
newest authorized signatories
Olivier Feihl,
Elise Feihl,
Joëlle Neuenschwander Feihl,
Marie Feihl
Commercial register information
Entry in the commercial register
16.10.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Epalinges
Commercial Registry Office
VD
Commercial register number
CH-550.0.166.675-3
UID/VAT
CHE-106.694.200
Sector
Research and development
Purpose (Original language)
Mesures techniques dans le domaine de l'architecture et de l'archéologie; investigation archéologique; développement et commerce de logiciels pour l'architecture et l'archéologie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prateo SA | Pully | 08.05.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prateo Conseil SA en liquidation | Pully | 28.09.2010 | 07.05.2014 | |
| Fidalis SA | Lausanne | <2004 | 27.09.2010 | |
Other company names
Past and translated company names
- Archéotech Feihl Olivier
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Archeotech 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: HR02-1006098143, Commercial Registry Office Vaud, (550)
Archeotech S.A., à Epalinges, CHE-106.694.200 (FOSC du 07.02.2017, p. 0/3332037). Statuts modifiés le 22.07.2024. Les 100 actions nominatives de CHF 1'000 sont transformées en 1'000 actions nominatives de CHF 100.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité.
Communications aux actionnaires:
par écrit ou par courriel.
Publication number: 3332037, Commercial Registry Office Vaud, (550)
Archeotech S.A., à Epalinges, CHE-106.694.200 (FOSC du 08.05.2014, p. 0/1490881). Feihl Olivier est nommé président.
Nouvelles administratrices avec signature collective à deux:
Feihl Elise, de Moudon, à Epalinges, Feihl Marie, de Moudon, à Lausanne, et Neuenschwander Feihl Joëlle, de Moudon, à Epalinges.
Publication number: 1490881, Commercial Registry Office Vaud, (550)
Archeotech S.A., à Epalinges, CHE-106.694.200 (FOSC du 19.12.2013, p. 0/7225834). Prateo Conseil SA (CH-550-1021969-1) n'est plus organe de révision.
Nouvel organe de révision:
Prateo SA (CHE-292.033.333), à Pully.
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.