• Capex Conseils SA

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    Register number: CH-550.0.172.227-2
    Sector: Services regarding management consulting

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Capex Conseils SA

    • Capex Conseils SA with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Services regarding management consulting». Capex Conseils SA is active.
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 24.06.2009. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Capex Conseils SA is the following: CHE-101.164.610.

    Management (1)

    newest board members

    Stephan Margelisch

    newest authorized signatories

    Stephan Margelisch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Conseils en gestion et en organisation d'entreprises; toute opération relative au bâtiment et à l'immobilier.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fival SA
    Lutry <2004 23.06.2009

    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: Capex Conseils 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 119/2009 - 24.06.2009
    Categories: Miscellaneous changes

    Publication number: 5088092, Commercial Registry Office Vaud, (550)

    Capex Conseils SA, à Pully, CH-550-0172227-2, conseils en gestion et en organisation d'entreprises (FOSC du 04.05.2007, p. 17/3915694). Statuts modifiés le 15.06.2009. Selon déclaration du conseil d'administration du 16 juin 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fival SA n'est plus organe de révision.

    SOGC 86/2007 - 04.05.2007
    Categories: Change of company purpose

    Publication number: 3915694, Commercial Registry Office Vaud, (550)

    Capex Conseils SA, à Lausanne, CH-550-0172227-2, conseil en gestion et en organisation d'entreprises (FOSC du 21.03.2000, p. 1898). Statuts modifiés le 24 avril 2007. Siège transféré à Pully, route du Port 11.

    Nouveau but:
    conseils en gestion et en organisation d'entreprises;
    toute opération relative au bâtiment et à l'immobilier.

    SOGC 57/2000 - 21.03.2000
    Categories: Company foundation

    Commercial Registry Office Vaud, (550)

    Capex Conseils SA, à L a u s a n n e, World Trade Center, avenue Gratta-Paille 2.

    Nouvelle société anonyme, Statuts:
    24 février 2000.

    But:
    conseil en gestion et en organisation d'entreprises.

    Capital actions:
    CHF 100 000, divisé en 100 actions nominatives de CHF 1000, libéré à concurrence de CHF 50 000, avec restrictions de transmissibilité.

    Publications:
    FOSC.

    Administration:
    Stéphan Margelisch, de Sion, à Pully, administrateur avec signature individuelle.

    Réviseur:
    Fival S.A., à Pully.

    Hit list

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