Age of the company
16 yearsCapital in CHF
102'000Active brands
0Address
c/o Yves Steinhauser
route de Bossières 137
1095 Lutry
Reports for Convetia SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Convetia SA
- Convetia SA is a Company limited by shares (AG) with its legal headquarters in Lutry. Convetia SA belongs to the industry «Services regarding management consulting» and is currently active.
- Convetia SA was founded on 18.10.2007.
- The commercial register entry of the company was last modified on 11.08.2023. Under «Notifications» it is possible to view all previous changes.
- Convetia SA is registered in the Canton of VD under the UID CHE-113.874.167.
Commercial register information
Entry in the commercial register
18.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.1.051.976-1
UID/VAT
CHE-113.874.167
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Exécution de services en tout genre, en particulier dans les domaines du conseil d'entreprises; administration et gestion immobilière; administration de sociétés; élaboration d'études de marché, d'avis et d'expertises; réalisation de toute opération de courtage, de rapprochement et d'intermiédiaire; représentation de sociétés; commerce de produit et service au niveau international; acquisition, gestion et vente de marques et brevets.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hervest Fiduciaire SA | Lausanne | 02.12.2016 | 10.08.2023 | |
| Prost Consulting SA en liquidation | Paudex | 24.10.2007 | 01.12.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Convetia 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: HR02-1005815146, Commercial Registry Office Vaud, (550)
Convetia SA, à Lutry, CHE-113.874.167 (FOSC du 02.12.2016, p. 0/3198893). Statuts modifiés le 28.07.2023.
Communications aux actionnaires:
par courrier électronique ou par courrier recommandé. Ronga Fabio n'est plus administrateur;
sa signature est radiée. Steinhauser Yves n'est plus président. Hervest Fiduciaire SA (CHE-107.877.252) n'est plus organe de révision. Selon déclaration du 23.06.2023, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 3198893, Commercial Registry Office Vaud, (550)
Convetia SA, à Lutry, CHE-113.874.167 (FOSC du 19.12.2013, p. 0/7225834). Prost Consulting SA n'est plus organe de révision.
Nouvel organe de révision:
Hervest Fiduciaire SA (CHE-107.877.252), à Lausanne.
Publication number: 4198570, Commercial Registry Office Vaud, (550)
Convetia SA, à Lutry, CH-550-1051976-1, exécution de services en tout genre, en particulier dans le domaine du conseil d'entreprises (FOSC du 24.10.2007, p. 12).
Nouvelle adresse:
route de Bossières 137, c/o Yves Steinhauser.
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.