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About AUTENTICA SA
- AUTENTICA SA with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». AUTENTICA SA is active.
- AUTENTICA SA has one person entered in its management.
- The last commercial register change was made on 12.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- AUTENTICA SA is registered in the Canton of VD under the UID CHE-114.411.870.
- On the same address there are 13 other active companies registered. These include: Audict fiduciaire SA, Finacta SA, Fondation Le Cèdre.
Commercial register information
Entry in the commercial register
09.07.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.1.055.047-4
UID/VAT
CHE-114.411.870
Sector
Management of real estate portfolio properties
Purpose (Original language)
Effectuer des opérations immobilières, commerciales ou financières. Elle pourra ainsi acheter, exploiter, louer, échanger, vendre des biens immobiliers, commerciaux ou financiers et effectuer toutes opéraions en rapport avec ces biens sauf celles prohibées par la LFAIE.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AUTENTICA 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: HR02-1005179883, Commercial Registry Office Vaud, (550)
AUTENTICA SA, à Pully, CHE-114.411.870 (FOSC du 20.11.2017, p. 0/3879719). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: 3879719, Commercial Registry Office Vaud, (550)
AUTENTICA SA, à Lausanne, CHE-114.411.870 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 9 novembre 2017. Siège transféré à Pully.
Nouvelle adresse:
chemin de la Clergère 23, c/o Alain Vuithier, 1009 Pully. Vuithier Alain est maintenant à Belmont-sur-Lausanne.
Publication number: 5893052, Commercial Registry Office Vaud, (550)
AUTENTICA SA, à Lausanne, CH-550-1055047-4, effectuer des opérations immobilières, commerciales ou financières (FOSC du 25.10.2010, p. 16/5866812).
Nouvelle adresse:
rue du Simplon 25, c/o Alain Vuithier, case postale 551, 1001 Lausanne.