• Distincta SA

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    Register number: CH-170.3.040.392-7
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Distincta SA

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    Company dossier as PDF

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    About Distincta SA

    • Distincta SA has its legal headquarters in Lausanne and is active. It operates in the sector «Operation of other financial institutions».
    • The company was founded on 04.04.2016 and has one person in its management.
    • The company has last changed their commercial register entry on 27.04.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VD is CHE-264.444.458.
    • There are 34 other active companies that have registered an identical address. These include: Be CSP Suisse SA, Beja Immobilier SA, Bernard Nicod Conseils SA.

    Management (1)

    newest board members

    Pietro Santisi

    newest authorized signatories

    Pietro Santisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'achat, l'administration et la vente de participations à des entreprises de toute nature en Suisse et à l'étranger (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Rhodanienne SA
    Sion 04.02.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • Distincta AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Distincta 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 220427/2022 - 27.04.2022
    Categories: Change in management

    Publication number: HR02-1005459936, Commercial Registry Office Vaud, (550)

    Distincta SA, à Lausanne, CHE-264.444.458 (FOSC du 26.03.2019, p. 0/1004596314). La procuration de Santisi Lorenzo est éteinte.

    SOGC 190326/2019 - 26.03.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004596314, Commercial Registry Office Vaud, (550)

    Distincta SA, à Lausanne, CHE-264.444.458 (FOSC du 04.02.2019, p. 0/1004557990). Procuration individuelle est conférée à Santisi Lorenzo, de Riggisberg, à Blonay.

    SOGC 190204/2019 - 04.02.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004557990, Commercial Registry Office Vaud, (550)

    Distincta AG, précédemment à Baar, CHE-264.444.458 (FOSC du 13.06.2018, p. 0/4295857). Statuts modifiés le 24 janvier 2019.

    Nouvelle raison de commerce:
    Distincta SA. Siège transféré à Lausanne.

    Nouvelle adresse:
    Avenue de la Gare 20, c/o Loreto1 Trading SA, 1003 Lausanne.

    But:
    la société a pour but l'achat, l'administration et la vente de participations à des entreprises de toute nature en Suisse et à l'étranger (pour but complet cf. statuts). Radiation de la mention relative à la renonciation à l'organe de révision.

    Organe de révision:
    Fiduciaire Rhodanienne SA (CHE-100.010.536), à Sion.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce. Les statuts ne contiennent plus de clause particulière relative aux communications aux actionnaires. Bonvin Stéphane n'est plus administrateur;
    sa signature est radiée. La signature de Bonvin Alexandre Edouard, Delaloye Yves, Dubey Catherine Nicole, et Rumpczyk Xénia est radiée.

    Nouvel administrateur avec signature individuelle:
    Santisi Pietro, d'Italie, à Sion.

    Hit list

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