• Brandtix SA

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    Register number: CH-550.1.115.721-6
    Sector: IT services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Office Consultant Fiduciaire SA
    Chemin du Trabandan 28
    1006 Lausanne
    Neighbourhood

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    About Brandtix SA

    • Brandtix SA is a Company limited by shares (AG) with its legal headquarters in Lausanne. Brandtix SA belongs to the industry «IT services» and is currently active.
    • Brandtix SA has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.12.2021.
    • The company is registered in the commercial register VD under the UID CHE-162.256.388.
    • Companies with an identical address: ALIA Management SA, Assur SA, Chez Marinette Sàrl.

    Management (1)

    newest board members

    Dani Peretz

    newest authorized signatories

    Dani Peretz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    La société a pour but en Suisse et à l'étranger: toute activité dans le domaine des logiciels informatiques notamment en matière de marketing, vente, distribution, maintenance, conseil, recherche, fabrication et développement, la création de systèmes informatiques pour l'amélioration de réseaux sociaux, pour l'analyse de ceux-ci ou des données émanant de ces derniers, la possession de la propriété intellectuelle dans le domaine des technologies et l'attribution de licences à des sociétés suisses et étrangères (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Brandtix Ltd
    • Brandtix AG
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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: Brandtix 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 211207/2021 - 07.12.2021
    Categories: Change in management

    Publication number: HR02-1005351404, Commercial Registry Office Vaud, (550)

    Brandtix SA, à Lausanne, CHE-162.256.388 (FOSC du 02.09.2021, p. 0/1005283153). Badji Hachim n'est plus administrateur;
    sa signature est radiée. Peretz Dani, de Israël, à Founex, est membre du conseil d'administration avec signature individuelle.

    SOGC 210902/2021 - 02.09.2021
    Categories: Change in management

    Publication number: HR02-1005283153, Commercial Registry Office Vaud, (550)

    Brandtix SA, à Lausanne, CHE-162.256.388 (FOSC du 12.05.2021, p. 0/1005179701). Cantacuzène-Spéransky Serge n'est plus administrateur;
    sa signature est radiée.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179701, Commercial Registry Office Vaud, (550)

    Brandtix SA, à Lausanne, CHE-162.256.388 (FOSC du 12.06.2019, p. 0/1004649432). 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 1'000 actions nominatives de CHF 100.

    Hit list

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