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About ETIA Management SA
- ETIA Management SA is a Company limited by shares (AG) with its legal headquarters in Belmont-sur-Lausanne. ETIA Management SA belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of one person. The company was founded on 16.10.2006.
- The commercial register entry of the company was last modified on 28.02.2018. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company ETIA Management SA is registered under the UID CHE-113.211.848.
Commercial register information
Entry in the commercial register
16.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Belmont-sur-Lausanne
Commercial Registry Office
VD
Commercial register number
CH-170.4.006.708-6
UID/VAT
CHE-113.211.848
Sector
Services regarding management consulting
Purpose (Original language)
La société a pour but toutes activités de service en matière de management, de marketing et de traitement des données (pour but complet cf. statuts).
Other company names
Past and translated company names
- ETIA Management AG
- ETIA Management GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ETIA Management 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: 4082805, Commercial Registry Office Zug, (170)
ETIA Management AG, in Zug, CHE-113.211.848, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2014, Publ. 1534661). Die Firma wird infolge Verlegung des Sitzes nach Belmont-sur-Lausanne (Firma neu: ETIA Management SA) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 4083511, Commercial Registry Office Vaud, (550)
ETIA Management AG, précédemment à Zug, CHE-113.211.848 (FOSC du 03.06.2014, p. 0/1534661). Siège transféré à Belmont-sur-Lausanne.
Nouvelle adresse:
Chemin de Rueyres 1, 1092 Belmont-sur-Lausanne.
Nouvelle raison de commerce:
ETIA Management SA. Statuts modifiés le 19 février 2018.
But:
la société a pour but toutes activités de service en matière de management, de marketing et de traitement des données (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Organe de publication:
Feuille officielle suisse du commerce. Dimitrov Valentin n'est plus administrateur;
sa signature est radiée. Prisi Ferdinand, de Neuchâtel, à Belmont-sur-Lausanne, lequel n'est plus président, reste seul administrateur avec signature individuelle. Selon déclaration du 24 septembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 1534661, Commercial Registry Office Zug, (170)
ETIA Management AG, in Zug, CHE-113.211.848, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2010, S. 19, Publ. 5828602).
Eingetragene Personen neu oder mutierend:
Prisi, Ferdinand, von Neuchâtel, in Belmont-sur-Lausanne, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
Dimitrov, Valentin, bulgarischer Staatsangehöriger, in Sofia (BG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
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