Age of the company
8 yearsCapital in CHF
100'000Active brands
0Address
c/o Loreto1 Trading SA
Avenue de la Gare 20
1003 Lausanne
Reports for Distincta 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 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.
Commercial register information
Entry in the commercial register
04.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-170.3.040.392-7
UID/VAT
CHE-264.444.458
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
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Rhodanienne SA | Sion | 04.02.2019 |
Other company names
Past and translated company names
- Distincta AG
Ownership structure
Holdings
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
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.
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.
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
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.